Darwin Acquisitions Limited

Company Name	Darwin Acquisitions Limited
Company Status	Active
Company Number	08915028
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 80 Old Street London EC1V 9HU

Director Name	Ms Samantha Faye Tubb
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 80 Old Street London EC1V 9HU

Director Name	Mr Christopher Kenyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 80 Old Street London EC1V 9HU

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 80 Old Street London EC1V 9HU

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	June Olivia O'Flagherty Stevenson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 21 Southampton Row London WC1B 5HA

Director Name	Fergal William Roche
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ludgate Hill 2nd Floor London EC4M 7JR

Director Name	Mr Richard Edward Jewell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Lord Michael George Bichard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(3 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Andrew Evan Paul Turner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Ludgate Hill 2nd Floor London EC4M 7JR

Director Name	Mrs Vanessa Ann Dewhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Paul Keith Osborne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 29 Ludgate Hill London EC4M 7JR

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Ms Sarah Louise Hernandez
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 October 2021)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Richard Alastair Harley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Location

Registered Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

736k at £1	Isfield Nominees LTD 80.00% Ordinary
20k at £1	Andrew Turner 2.17% Ordinary
20k at £1	Richard Jewell 2.17% Ordinary
105.8k at £1	Fergal Roche 11.50% Ordinary
10k at £1	Joseph Blair 1.09% Ordinary
10k at £1	Lynsey Farnsworth 1.09% Ordinary
8.2k at £1	Michael Bichard 0.89% Ordinary
5k at £1	Hannah Durno 0.54% Ordinary
5k at £1	Rebecca Hall 0.54% Ordinary

Financials

Year	2014
Turnover	£2,306,510
Gross Profit	£2,130,653
Net Worth	-£16,841,587
Cash	£2,704,471
Current Liabilities	£5,891,078

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	7 May 2023 (11 months, 4 weeks ago)
Next Return Due	21 May 2024 (3 weeks from now)

Charges

20 December 2019	Delivered on: 20 December 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

9 August 2023	Appointment of Ms My Hoa Lam as a secretary on 8 August 2023 (2 pages)
16 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
15 May 2023	Accounts for a small company made up to 31 August 2022 (24 pages)
12 May 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023 (1 page)
12 May 2023	Change of details for Beagle Bidco Limited as a person with significant control on 12 May 2023 (2 pages)
9 June 2022	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022 (1 page)
9 June 2022	Change of details for Beagle Bidco Limited as a person with significant control on 9 June 2022 (2 pages)
12 May 2022	Full accounts made up to 31 August 2021 (25 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022 (2 pages)
18 October 2021	Termination of appointment of Sarah Louise Hernandez as a director on 18 October 2021 (1 page)
1 September 2021	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021 (1 page)
27 May 2021	Notification of Beagle Bidco Limited as a person with significant control on 10 December 2020 (2 pages)
27 May 2021	Cessation of Isfield Nominees Limited as a person with significant control on 10 December 2020 (1 page)
13 May 2021	Group of companies' accounts made up to 31 August 2020 (38 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
21 April 2021	Termination of appointment of Richard Alastair Harley as a director on 31 March 2021 (1 page)
20 April 2021	Termination of appointment of Michael George Bichard as a director on 31 March 2021 (1 page)
20 April 2021	Termination of appointment of Simon Geoffrey Vardigans as a director on 31 March 2021 (1 page)
20 April 2021	Termination of appointment of Vanessa Ann Dewhurst as a director on 31 March 2021 (1 page)
3 March 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 December 2020	Memorandum and Articles of Association (13 pages)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 11,245.37 (3 pages)
30 November 2020	Termination of appointment of Paul Keith Osborne as a director on 30 October 2020 (1 page)
30 November 2020	Termination of appointment of Richard Edward Jewell as a director on 30 October 2020 (1 page)
6 November 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 10,615.37 (3 pages)
24 July 2020	Group of companies' accounts made up to 31 August 2019 (33 pages)
2 March 2020	Registered office address changed from 1st Floor Linen Court 10 East Road London N1 6AD England to 3rd Floor 70 White Lion Street London N1 9PP on 2 March 2020 (1 page)
15 January 2020	Second filing of Confirmation Statement dated 30/11/2019 (5 pages)
23 December 2019	Appointment of Mr Christopher Kenyon as a director on 11 December 2019 (2 pages)
20 December 2019	Registration of charge 089150280001, created on 20 December 2019 (47 pages)
16 December 2019	Notification of Isfield Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2019	Cessation of Simon Vardigans as a person with significant control on 6 April 2016 (1 page)
11 December 2019	Cessation of Ian Armitage as a person with significant control on 6 April 2016 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/01/2020. (6 pages)
3 June 2019	Group of companies' accounts made up to 31 August 2018 (33 pages)
27 February 2019	Registered office address changed from 29 Ludgate Hill 2nd Floor London EC4M 7JR to 1st Floor Linen Court 10 East Road London N1 6AD on 27 February 2019 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
13 September 2018	Termination of appointment of Fergal William Roche as a director on 10 May 2018 (1 page)
21 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 10,373 (4 pages)
18 June 2018	Appointment of Ms Samantha Faye Tubb as a director on 22 May 2018 (2 pages)
18 June 2018	Appointment of Mr Richard Alastair Harley as a director on 22 May 2018 (2 pages)
4 June 2018	Group of companies' accounts made up to 31 August 2017 (31 pages)
1 February 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 9,816 (6 pages)
21 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 9,636 (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 9,636 (3 pages)
26 October 2017	Appointment of Ms Sarah Louise Hernandez as a director on 16 October 2017 (2 pages)
26 October 2017	Appointment of Ms Sarah Louise Hernandez as a director on 16 October 2017 (2 pages)
7 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
7 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
12 July 2016	Appointment of Mr Daniel Robert Allen as a director on 1 June 2016 (2 pages)
12 July 2016	Appointment of Mr Daniel Robert Allen as a director on 1 June 2016 (2 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
12 May 2016	Appointment of Mr Paul Keith Osborne as a director on 31 March 2016 (2 pages)
12 May 2016	Appointment of Mr Paul Keith Osborne as a director on 31 March 2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,616.00 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,616.00 (5 pages)
4 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 January 2016	Termination of appointment of Andrew Evan Paul Turner as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Andrew Evan Paul Turner as a director on 31 December 2015 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 920,000 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 920,000 (7 pages)
4 September 2015	Appointment of Mrs Vanessa Ann Dewhurst as a director on 1 July 2015 (2 pages)
4 September 2015	Appointment of Mrs Vanessa Ann Dewhurst as a director on 1 July 2015 (2 pages)
4 September 2015	Appointment of Mrs Vanessa Ann Dewhurst as a director on 1 July 2015 (2 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 920,000 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 920,000 (4 pages)
9 July 2015	Registered office address changed from 5th Floor 21 Southampton Row London WC1B 5HA to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 5th Floor 21 Southampton Row London WC1B 5HA to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 5th Floor 21 Southampton Row London WC1B 5HA to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 9 July 2015 (1 page)
24 June 2015	Termination of appointment of June Olivia O'flagherty Stevenson as a director on 22 June 2015 (1 page)
24 June 2015	Termination of appointment of June Olivia O'flagherty Stevenson as a director on 22 June 2015 (1 page)
7 May 2015	Appointment of Mr Andrew Evan Paul Turner as a director on 22 April 2015 (2 pages)
7 May 2015	Appointment of Mr Andrew Evan Paul Turner as a director on 22 April 2015 (2 pages)
17 March 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
17 March 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9,100 (6 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9,100 (6 pages)
22 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 9,100.00 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 9,100.00 (4 pages)
3 April 2014	Appointment of Lord Michael George Bichard as a director (3 pages)
3 April 2014	Appointment of Lord Michael George Bichard as a director (3 pages)
24 March 2014	Appointment of Fergal William Roche as a director (3 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 March 2014	Appointment of June Olivia 0'Flagherty Stevenson as a director (3 pages)
24 March 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (3 pages)
24 March 2014	Appointment of June Olivia 0'Flagherty Stevenson as a director (3 pages)
24 March 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 9,050.00 (4 pages)
24 March 2014	Appointment of Richard Edward Jewell as a director (3 pages)
24 March 2014	Appointment of Fergal William Roche as a director (3 pages)
24 March 2014	Appointment of Richard Edward Jewell as a director (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 9,050.00 (4 pages)
24 March 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 24 March 2014 (2 pages)
27 February 2014	Incorporation (28 pages)
27 February 2014	Incorporation (28 pages)

Darwin Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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