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DARWIN DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin Direct Limited. The company was founded 19 years ago and was given the registration number 05169885. The firm's registered office is in SHREWSBURY. You can find them at 24 St. Johns Hill, , Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DARWIN DIRECT LIMITED
Company Number:05169885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 St. Johns Hill, Shrewsbury, Shropshire, United Kingdom, SY1 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Loveridge Drive, Baschurch, Shrewsbury, England, SY4 2DJ

Director28 March 2013Active
40 Priorslee Village, Telford, TF2 9NW

Director05 July 2004Active
2 Allgold Drive, Shrewsbury, SY2 5NN

Secretary05 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 July 2004Active
2 Allgold Drive, Shrewsbury, SY2 5NN

Director05 July 2004Active
1 Florence Close, Bicton Heath, Shrewsbury, SY3 5PD

Director05 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 July 2004Active

People with Significant Control

Mrs Tracy Joy Coates
Notified on:19 February 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:6 Loveridge Drive, Baschurch, Shrewsbury, England, SY4 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Roy Munn
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:40 Priorslee Village, Telford, England, TF2 9NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

Change registered office address company with date old address new address.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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