UKBizDB.co.uk

DARWINA LIMITED

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

This company is commonly known as Darwina Limited. The company was founded 4 years ago and was given the registration number 12344396. The firm's registered office is in RUTHIN. You can find them at 69a Clwyd Street, , Ruthin, Clwyd. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DARWINA LIMITED
Company Number:12344396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:69a Clwyd Street, Ruthin, Clwyd, United Kingdom, LL15 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alps House Accountants, 34 Cookson Street, Blackpool, England, FY1 3ED

Director01 March 2021Active
69a, Clwyd Street, Ruthin, United Kingdom, LL15 1HN

Director02 December 2019Active

People with Significant Control

Mr Mathew Miller
Notified on:01 March 2021
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:Alps House Accountants, 34 Cookson Street, Blackpool, England, FY1 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Mellor
Notified on:02 December 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:69a, Clwyd Street, Ruthin, United Kingdom, LL15 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Address

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

Download
2021-03-09Resolution

Resolution.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-01-20Address

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

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.