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DARWIN PROFESSIONAL STAFFING GROUP LTD

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

This company is commonly known as Darwin Professional Staffing Group Ltd. The company was founded 10 years ago and was given the registration number 08817468. The firm's registered office is in BILLERICAY. You can find them at Cumberland House, 3rd Floor, 129 High Street, Billericay, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DARWIN PROFESSIONAL STAFFING GROUP LTD
Company Number:08817468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Cumberland House, 3rd Floor, 129 High Street, Billericay, Essex, CM12 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House,, 3rd Floor, 129 High Street, Billericay, CM12 9AH

Secretary01 April 2019Active
Cumberland House,, 3rd Floor, 129 High Street, Billericay, CM12 9AH

Director04 March 2014Active
Cumberland House,, 3rd Floor, 129 High Street, Billericay, Great Britain, CM12 9AH

Director17 December 2013Active
Cumberland House,, 3rd Floor, 129 High Street, Billericay, CM12 9AH

Director01 September 2017Active
48, Tensing Gardens, Billericay, England, CM12 9JY

Secretary17 December 2013Active
Cumberland House, High Street, Billericay, England, CM12 9AH

Director17 December 2013Active
Cumberland House,, 3rd Floor, 129 High Street, Billericay, CM12 9AH

Director01 March 2016Active
Cumberland House,, 3rd Floor, 129 High Street, Billericay, CM12 9AH

Director17 December 2013Active

People with Significant Control

Darwin Recruitment Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:Cumberland House, 129 Billericay High Street, Billericay, England, CM12 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Mulholland
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Cumberland House,, 3rd Floor, Billericay, CM12 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul Kirby
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Cumberland House,, 3rd Floor, Billericay, CM12 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Miles William Rupert Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Cumberland House,, 3rd Floor, Billericay, CM12 9AH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type small.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type small.

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2022-05-04Resolution

Resolution.

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2022-04-08Incorporation

Memorandum articles.

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2022-04-04Capital

Capital allotment shares.

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2022-04-04Capital

Capital alter shares consolidation.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type small.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Appoint person secretary company with name date.

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2019-04-12Officers

Termination secretary company with name termination date.

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2018-12-24Accounts

Accounts with accounts type group.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Termination director company with name termination date.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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