DARWIN TECHNOLOGIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DARWIN TECHNOLOGIES HOLDINGS LIMITED

COMPANY NUMBER
04085334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
03/10/2000 (24 years and 1 months old)

WEBSITE
https://www.mercer.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2000 05/11/2020
THE BENEFIT EXPRESS LIMITED

REGISTERED ADDRESS

1 TOWER PLACE WEST
LONDON
EC3R 5BU

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£157k

87.70%

TOTAL LIABILITIES

£77k

97.99%

NET ASSETS

£157k

87.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DARWIN TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£157k

87.70%

TOTAL LIABILITIES

£77k

97.99%

NET ASSETS

£157k

87.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BENEFIT EXPRESS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tony O'Dwyer 08/02/2021 - Present (3 years and 9 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 29 Past: 34	View Report
Thomas McDonald 12/01/2023 - Present (1 years and 10 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Michelle Kay Whitfield 03/10/2000 - 04/01/2001 (3 months) Born in Oct 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Alexander Gardiner Whitfield 03/10/2000 - Present (24 years and 1 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 18	View Report
LONDON LAW SERVICES LIMITED 03/10/2000 - Present (24 years and 1 months) 03/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 17/01/2023	Event: Neil Stuart McLellan (918570212) has left the board
Date: 17/01/2023	Event: New Board Member Thomas McDonald (924616961) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: New Board Member Neil Stuart McLellan (918570212) Appointed
Date: 08/09/2021	Event: New Board Member Neil Stuart McLellan (918570212) Appointed
Date: 19/02/2021	Event: New Board Member Tony O'Dwyer (924488016) Appointed
Date: 12/02/2021	Event: New Board Member Tony O'Dwyer (927956175) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: Christopher David Alexander Bruce (907516780) has left the board
Date: 16/09/2020	Event: New Accounts filed
Date: 31/08/2020	Event: New Company Secretary Connie MacCurrach (927355778) Appointed
Date: 06/05/2020	Event: Sallie Ellis (922222908) has left the board
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 17/01/2018	Event: Michael Alexander Gardiner Whitfield (907256478) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 17/07/2017	Event: David Nicholas Williams (911290669) has left the board
Date: 17/07/2017	Event: New Board Member Stephen James Read (923521969) Appointed
Date: 17/07/2017	Event: New Board Member Anjana Shah (923497057) Appointed
Date: 17/07/2017	Event: Fiona Stewart Dunsire (917464406) has left the board
Date: 20/06/2017	Event: Paul Smolinski (908263680) has left the board
Date: 12/05/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Board Member David Nicholas Williams (911290669) Appointed
Date: 13/01/2017	Event: New Company Secretary Sallie Ellis (922222908) Appointed
Date: 13/01/2017	Event: New Board Member Fiona Stewart Dunsire (917464406) Appointed
Date: 13/01/2017	Event: Ziheng Pan (917451407) has left the board
Date: 13/01/2017	Event: John Hunt (917792917) has left the board
Date: 13/01/2017	Event: Brian St. Jean (917451450) has left the board
Date: 23/12/2016	Event: NEPTUNE SECRETARIES LIMITED (908423963) has left the board
Date: 18/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 26/06/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Board Member Ziheng Pan (917451407) Appointed
Date: 17/05/2013	Event: Ziheng Pan (917543672) has left the board
Date: 03/05/2013	Event: New Board Member John Hunt (917792917) Appointed
Date: 03/05/2013	Event: Change in Reg. Office

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DARWIN TECHNOLOGIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£157k

£77k

£157k

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£157k

£77k

£157k

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™