Background WavePink WaveYellow Wave

DARWIN PRINT SOLUTIONS LIMITED (04909400)

DARWIN PRINT SOLUTIONS LIMITED (04909400) is an active UK company. incorporated on 24 September 2003. with registered office in London. The company operates in the Manufacturing sector, engaged in printing n.e.c.. DARWIN PRINT SOLUTIONS LIMITED has been registered for 22 years. Current directors include DARWIN, Kristian Robert, GIBBS, Andrew John, RADLEY, Carl Russell.

Company Number
04909400
Status
active
Type
ltd
Incorporated
24 September 2003
Age
22 years
Address
Angel Gate, London, EC1V 2PT
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
Directors
DARWIN, Kristian Robert, GIBBS, Andrew John, RADLEY, Carl Russell
SIC Codes
18129

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DARWIN PRINT SOLUTIONS LIMITED

DARWIN PRINT SOLUTIONS LIMITED is an active company incorporated on 24 September 2003 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. DARWIN PRINT SOLUTIONS LIMITED was registered 22 years ago.(SIC: 18129)

Status

active

Active since 22 years ago

Company No

04909400

LTD Company

Age

22 Years

Incorporated 24 September 2003

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Angel Gate 326 City Road London, EC1V 2PT,

Previous Addresses

24-27 Charlotte Road London EC2A 3PB
From: 24 September 2003To: 4 November 2015
Timeline

6 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Sept 03
New Owner
May 18
Owner Exit
May 18
Director Left
May 18
Director Joined
Jul 18
Funding Round
Feb 23
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GIBBS, Andrew John

Active
326 City Road, LondonEC1V 2PT
Secretary
Appointed 24 Sept 2003

DARWIN, Kristian Robert

Active
326 City Road, LondonEC1V 2PT
Born June 1972
Director
Appointed 10 Jul 2018

GIBBS, Andrew John

Active
326 City Road, LondonEC1V 2PT
Born August 1963
Director
Appointed 24 Sept 2003

RADLEY, Carl Russell

Active
The Lordship, Much HadhamSG10 6HN
Born May 1963
Director
Appointed 24 Sept 2003

RM REGISTRARS LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate secretary
Appointed 24 Sept 2003
Resigned 24 Sept 2003

DARWIN, Brian Robert

Resigned
Belmore Castledon Road, WickfordSS12 0EF
Born June 1947
Director
Appointed 24 Sept 2003
Resigned 26 Jan 2018

RM NOMINEES LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate director
Appointed 24 Sept 2003
Resigned 24 Sept 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew John Gibbs

Active
326 City Road, LondonEC1V 2PT
Born August 1963

Nature of Control

Significant influence or control
Notified 23 May 2018

Mr Brian Robert Darwin

Ceased
326 City Road, LondonEC1V 2PT
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Sept 2016
Ceased 25 Jan 2018
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 March 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
26 March 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 November 2010
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 August 2009
AAAnnual Accounts
Legacy
16 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 July 2008
AAAnnual Accounts
Legacy
27 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 January 2007
AAAnnual Accounts
Legacy
8 November 2006
363sAnnual Return (shuttle)
Legacy
5 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 September 2005
AAAnnual Accounts
Legacy
15 October 2004
363sAnnual Return (shuttle)
Legacy
16 July 2004
225Change of Accounting Reference Date
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
24 October 2003
287Change of Registered Office
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
88(2)R88(2)R
Incorporation Company
24 September 2003
NEWINCIncorporation