DP

DARWIN PROFESSIONAL STAFFING GROUP LTD

Active

Company number 08817468

Billericay · Incorporated 17 December 2013

Cumberland House, 3rd Floor, 129 High Street, Billericay, Essex, CM12 9AH

Last updated on 12 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2022

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
9 March 2026
Next due
23 March 2027
7 months left

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 Recruitment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2018

Funding

3 funding rounds
29 March 2022
Shares allotted · 0 shares allotted
—
28 May 2015
Shares allotted · 0 shares allotted
—
4 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 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
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Resolution
Resolution
4 May 2022 View
Memorandum Articles
Incorporation
8 April 2022 View
Capital Alter Shares Consolidation
Capital
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Capital Return Purchase Own Shares
Capital
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Change Person Director Company With Change Date
Officers
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
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Resolution
Resolution
23 June 2015 View
Capital Cancellation Shares
Capital
5 May 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 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 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 Account Reference Date Company Current Extended
Accounts
12 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Capital Name Of Class Of Shares
Capital
18 March 2014 View
Capital Alter Shares Subdivision
Capital
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Incorporation Company
Incorporation
17 December 2013 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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