DT

DARWIN TECHNOLOGIES LIMITED

Active

Company number 05398394

London, United Kingdom · Incorporated 18 March 2005

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

CHELTRADING 404 LIMITED · 18 March 2005 – 30 March 2005

THOMSONS ONLINE BENEFITS LIMITED · 30 March 2005 – 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
Darwin Technologies 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

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 5BU

TOWER HILL LIMITED
#00061161
active
MERCER CONSULTING LIMITED
#00104851
active
MARSH MCLENNAN INDIA HOLDINGS LIMITED
#00115332
active
MARSH RE (UK) LIMITED
#00335308
active
MARSH CORPORATE SERVICES LIMITED
#00439526
active
See all companies at EC3R 5BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.