| Company Name | Darwin Capital Limited |
|---|---|
| Director | Nigel Beynon |
| Company Status | Active |
| Company Number | 05329327 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Beynon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 6 The Meadows Portsmouth Road Guildford Surrey GU2 4DT |
| Secretary Name | Mrs Bridget Beynon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Meadows Portsmouth Road Guildford Surrey GU2 4DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | darwincapital.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 9 Berners Place London W1T 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Nigel Beynon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,519 |
| Cash | £11,436 |
| Current Liabilities | £4,748 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 23 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 23 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 23 November 2022 (1 page) |
| 21 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
| 18 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 21 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 14 February 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 22 February 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (17 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (17 pages) |
| 10 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 21 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 14 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 9 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (14 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 4 March 2010 | Termination of appointment of Bridget Beynon as a secretary (2 pages) |
| 4 March 2010 | Termination of appointment of Bridget Beynon as a secretary (2 pages) |
| 23 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 26 February 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 26 February 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 30 December 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 30 December 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 26 March 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 26 March 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 15 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Incorporation (16 pages) |
| 11 January 2005 | Incorporation (16 pages) |