DARWIN ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
DARWIN ACQUISITIONS LIMITED
COMPANY NUMBER
08915028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
THEKEYSUPPORT.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8LZ
3rd Floor
80 Old Street
London
EC1V 9HU
8th Floor Hylo 103
105 Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE KEY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/08/2023 | New Company Secretary My Hoa Lam (931224698) Appointed |
Credit Risk Overview
Want to learn more about DARWIN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARWIN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 8 Past: 51 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE KEY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HISTON HOUSE LTD | Active - Accounts Filed | View Report |
| SCHOOLS EDUCATIONAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/08/2023 | New Company Secretary My Hoa Lam (931224698) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Nicholas Colin McNulty (929157773) Appointed |
| 20/10/2021 | Sarah Louise Hernandez (923760075) has left the board |
| 18/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 25/12/2019 | New Board Member Christopher Kenyon (926557441) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 01/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | Fergal William Roche (910441290) has left the board |
| 20/06/2018 | New Board Member Samantha Faye Tubb (915836596) Appointed |
| 20/06/2018 | New Board Member Richard Alastair Harley (914238184) Appointed |
| 08/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Sarah Louise Hernandez (923760075) Appointed |
| 11/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Daniel Robert Allen (918825298) Appointed |
| 16/05/2016 | New Board Member Paul Keith Osborne (910018673) Appointed |
| 22/01/2016 | Andrew Evan Paul Turner (911137906) has left the board |
| 04/12/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Vanessa Ann Dewhurst (917948857) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 26/06/2015 | June Olivia O'flagherty Stevenson (918619230) has left the board |
| 11/05/2015 | New Board Member Andrew Evan Paul Turner (911137906) Appointed |
| 11/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Michael George Bichard (918653797) Appointed |
| 26/03/2014 | New Board Member June Olivia 0'flagherty Stevenson (918619230) Appointed |
| 26/03/2014 | New Board Member Fergal William Roche (910441290) Appointed |
| 26/03/2014 | New Board Member Richard Edward Jewell (918619250) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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