Darwin Acquisitions Limited. net worth, address, company information. Free

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Darwin Acquisitions Limited (Companies House Registration Number 08915028) is a private limited company established on 2014-02-27 originating in United Kingdom. The company was registered at 8Th Floor Hylo 103, 105 Bunhill Row, London EC1Y 8LZ. Darwin Acquisitions Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Darwin Acquisitions Limited
Number	08915028
Date of Incorporation:	2014-02-27
End of financial year:	31 August
Address:	8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the company, we can name: Nicholas M. (in the company from 19 January 2022), Christopher K. (appointment date: 11 December 2019), Samantha T. (appointed on 22 May 2018). 1 secretary is also there: My L. (appointed on 08 August 2023). The official register reports 4 persons of significant control, namely: Beagle Bidco Limited is located at Hylo 103, 105 Bunhill Row, EC1Y 8LZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Isfield Nominees Limited is located at Lichfield Road, TW9 3JR Richmond. The corporate PSC owns , has substantial control or influence. Ian A. owns 1/2 or less of voting rights.

Directors

People with significant control

Beagle Bidco Limited

10 December 2020

Address	8th Floor Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12965093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isfield Nominees Limited

6 April 2016 - 10 December 2020

Address	8 Lichfield Road, Richmond, TW9 3JR, England
Legal authority	Companies House
Legal form	Nominee Entity
Country registered	England
Place registered	England
Registration number	08915018
Nature of control:	significiant influence or control

Ian A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Simon V.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

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(AP03) On 2023/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2023 \| officers	Free Download (2 pages)

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(AP03) On 2023/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/08/31 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom on 2023/05/12 to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ filed on: 12th, May 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 70 White Lion Street London N1 9PP England on 2022/06/09 to 3rd Floor 80 Old Street London EC1V 9HU filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/08/31 filed on: 12th, May 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2022/01/19. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/18 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 13th, May 2021 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, December 2020 \| resolution	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2020 \| incorporation	Free Download (13 pages)
(SH01) 11245.37 GBP is the capital in company's statement on 2020/12/09 filed on: 9th, December 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/10/30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(SH01) 10615.37 GBP is the capital in company's statement on 2020/04/17 filed on: 6th, November 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 24th, July 2020 \| accounts	Free Download (33 pages)
(AD01) Change of registered address from 1st Floor Linen Court 10 East Road London N1 6AD England on 2020/03/02 to 3rd Floor 70 White Lion Street London N1 9PP filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/12/11. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 3rd, June 2019 \| accounts	Free Download (33 pages)
(AD01) Change of registered address from 29 Ludgate Hill 2nd Floor London EC4M 7JR on 2019/02/27 to 1st Floor Linen Court 10 East Road London N1 6AD filed on: 27th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/10 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(SH01) 10373.00 GBP is the capital in company's statement on 2018/05/22 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/05/22. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/22. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 4th, June 2018 \| accounts	Free Download (31 pages)
(SH01) 9816.00 GBP is the capital in company's statement on 2017/11/24 filed on: 1st, February 2018 \| capital	Free Download (6 pages)
(SH01) 9636.00 GBP is the capital in company's statement on 2017/11/24 filed on: 24th, November 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/10/16. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2016/06/01. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2016/03/31. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(SH01) 9616.00 GBP is the capital in company's statement on 2016/03/31 filed on: 9th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 4th, May 2016 \| resolution	Free Download
(TM01) Director's appointment terminated on 2015/12/31 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/30 filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/07/01. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(SH01) 920000.00 GBP is the capital in company's statement on 2015/07/23 filed on: 3rd, August 2015 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 5th Floor 21 Southampton Row London WC1B 5HA on 2015/07/09 to 29 Ludgate Hill 2nd Floor London EC4M 7JR filed on: 9th, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/22 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/22. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 17th, March 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/30 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 9100.00 GBP is the capital in company's statement on 2014/04/23 filed on: 22nd, May 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/04/03. filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
(SH01) 9050.00 GBP is the capital in company's statement on 2014/03/19 filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2014/08/31, originally was 2015/02/28. filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/03/24 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 24th, March 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2014 \| resolution	Free Download (33 pages)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, February 2014 \| incorporation	Free Download (28 pages)

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