DT

DARWIN TECHNOLOGIES HOLDINGS LIMITED

Active

Company number 04085334

London, England · Incorporated 3 October 2000

1 Tower Place West, London, EC3R 5BU, England

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2013

Company history

Previous company names

THE BENEFIT EXPRESS LIMITED · 3 October 2000 – 5 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Benefit Express Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
30 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2021 View
Legacy
Capital
15 October 2021 View
Legacy
Insolvency
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Resolution
Resolution
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Auditors Resignation Company
Auditors
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Change Sail Address Company With Old Address New Address
Address
27 March 2017 View
Move Registers To Sail Company With New Address
Address
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2014 View
Capital Name Of Class Of Shares
Capital
11 March 2014 View
Capital Alter Shares Subdivision
Capital
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Resolution
Resolution
6 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Capital Allotment Shares
Capital
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2012 View
Change Sail Address Company With Old Address
Address
27 June 2012 View
Resolution
Resolution
15 May 2012 View
Resolution
Resolution
11 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Capital Allotment Shares
Capital
4 May 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
16 September 2011 View
Resolution
Resolution
16 August 2011 View
Legacy
Mortgage
11 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Group
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Accounts With Accounts Type Group
Accounts
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Mortgage
15 November 2008 View
Legacy
Mortgage
15 November 2008 View
Legacy
Mortgage
15 November 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Officers
25 March 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Address
10 April 2007 View
Legacy
Address
14 March 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Memorandum Articles
Incorporation
26 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
3 October 2002 View
Legacy
Accounts
21 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Address
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Accounts
30 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
3 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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