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DARWIN ENTERPRISE LIMITED

Active

Company number 04277193

Billericay, England · Incorporated 28 August 2001

Cumberland House, 129 High Street, Billericay, CM12 9AH, England

Last updated on 6 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Darwin Professional Staffing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Memorandum Articles
Incorporation
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Person Secretary Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Change Person Secretary Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Resolution
Resolution
18 March 2014 View
Miscellaneous
Miscellaneous
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Resolution
Resolution
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Legacy
Mortgage
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Miscellaneous
Miscellaneous
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Capital Alter Shares Subdivision
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Capital Alter Shares Subdivision
Capital
27 October 2010 View
Resolution
Resolution
27 October 2010 View
Statement Of Companys Objects
Change Of Constitution
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Address
29 August 2009 View
Legacy
Mortgage
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Mortgage
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts Amended With Made Up Date
Accounts
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
15 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Capital
5 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
1 November 2001 View
Incorporation Company
Incorporation
28 August 2001 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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