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Darwin Recruitment Limited BILLERICAY

Founded in 2004, Darwin Recruitment, classified under reg no. 05237474 is an active company. Currently registered at 3rd Floor Cumberland House CM12 9AH, Billericay the company has been in the business for twenty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

There is a single director in the company at the moment - Paul K., appointed on 21 September 2004. In addition, a secretary was appointed - Darren S., appointed on 20 August 2019. Currently there is one former director listed by the company - Daniel M., who left the company on 13 April 2018. In addition, the company lists several former secretaries whose names might be found in the list below.

Darwin Recruitment Limited Address / Contact

Office Address 3rd Floor Cumberland House
Office Address2 High Street
Town Billericay
Post code CM12 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05237474
Date of Incorporation Tue, 21st Sep 2004
Industry Other activities of employment placement agencies
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Darren S.

Position: Secretary

Appointed: 20 August 2019

Paul K.

Position: Director

Appointed: 21 September 2004

Christopher S.

Position: Secretary

Appointed: 23 February 2011

Resigned: 01 January 2019

Paul K.

Position: Secretary

Appointed: 01 December 2005

Resigned: 23 February 2011

Lowtax Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 September 2004

Resigned: 01 December 2005

Daniel M.

Position: Director

Appointed: 21 September 2004

Resigned: 13 April 2018

Lowtax Nominees Limited

Position: Corporate Director

Appointed: 21 September 2004

Resigned: 21 September 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Paul K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Daniel M.

Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth200200200      
Balance Sheet
Net Assets Liabilities  200200200200200200200
Net Assets Liabilities Including Pension Asset Liability200200200      
Reserves/Capital
Shareholder Funds200200200      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200200200200200200200200200
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 19th, September 2023 		Free Download (2 pages)

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