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DARWIN & DARWIN LIMITED (07228886)

DARWIN & DARWIN LIMITED (07228886) is an active UK company. incorporated on 20 April 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. DARWIN & DARWIN LIMITED has been registered for 15 years. Current directors include DARWIN, Andrew Proctor, DARWIN, Lucy Emma.

Company Number
07228886
Status
active
Type
ltd
Incorporated
20 April 2010
Age
15 years
Address
38 Dorset House 14 Mount Pleasant, London, WC1X 0BU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DARWIN, Andrew Proctor, DARWIN, Lucy Emma
SIC Codes
74909

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Introduction
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DARWIN & DARWIN LIMITED

DARWIN & DARWIN LIMITED is an active company incorporated on 20 April 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DARWIN & DARWIN LIMITED was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07228886

LTD Company

Age

15 Years

Incorporated 20 April 2010

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

DARWIN LAW LIMITED
From: 17 September 2014To: 20 July 2023
DARWINLAW LIMITED
From: 20 April 2010To: 17 September 2014
Contact
Address

38 Dorset House 14 Mount Pleasant London, WC1X 0BU,

Previous Addresses

Third Floor 21 Fleet Street London EC4Y 1AA England
From: 2 July 2015To: 2 February 2025
Unit 1.05, Wenlock Building 50 -52 Wharf Road London N1 7EU
From: 16 September 2014To: 2 July 2015
19a Floral Street London WC2E 9DS
From: 24 January 2012To: 16 September 2014
4Th Floor, 388 Strand London WC2R 0LT United Kingdom
From: 20 April 2010To: 24 January 2012
Timeline

7 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
Mar 11
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Funding Round
Feb 17
Director Joined
Mar 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DARWIN, Andrew Proctor

Active
14 Mount Pleasant, LondonWC1X 0BU
Born January 1965
Director
Appointed 20 Apr 2010

DARWIN, Lucy Emma

Active
14 Mount Pleasant, LondonWC1X 0BU
Born April 1964
Director
Appointed 12 Mar 2024

DARWIN, Lucy Emma

Resigned
Floral Street, LondonWC2E 9DS
Born April 1964
Director
Appointed 15 Mar 2011
Resigned 12 Sept 2014

RUTLER, Julien Bernard

Resigned
Floor, LondonWC2R 0LT
Born July 1972
Director
Appointed 20 Apr 2010
Resigned 12 Sept 2014

THEMISTOCLEOUS, Craig

Resigned
Floor, LondonWC2R 0LT
Born December 1968
Director
Appointed 20 Apr 2010
Resigned 12 Sept 2014

Persons with significant control

2

Mrs Lucy Emma Darwin

Active
14 Mount Pleasant, LondonWC1X 0BU
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2017

Mr Andrew Proctor Darwin

Active
14 Mount Pleasant, LondonWC1X 0BU
Born January 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 February 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
2 February 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
20 July 2023
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
28 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
11 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
25 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
25 November 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 June 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Certificate Change Of Name Company
17 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
24 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 April 2010
AA01Change of Accounting Reference Date
Incorporation Company
20 April 2010
NEWINCIncorporation