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Home > England & Wales Companies > DARWIN PROFESSIONAL STAFFING GROUP LTD
Company Information for

DARWIN PROFESSIONAL STAFFING GROUP LTD

CUMBERLAND HOUSE, 3RD FLOOR, 129 HIGH STREET, BILLERICAY, ESSEX, CM12 9AH,
Company Registration Number
08817468
Private Limited Company
Active

Company Overview

About Darwin Professional Staffing Group Ltd
DARWIN PROFESSIONAL STAFFING GROUP LTD was founded on 2013-12-17 and has its registered office in Billericay. The organisation's status is listed as "Active". Darwin Professional Staffing Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARWIN PROFESSIONAL STAFFING GROUP LTD
 
Legal Registered Office
CUMBERLAND HOUSE, 3RD FLOOR
129 HIGH STREET
BILLERICAY
ESSEX
CM12 9AH
Other companies in CM12
 
Filing Information
Company Number 08817468
Company ID Number 08817468
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB194455772  
Last Datalog update: 2024-10-05 16:53:49
Primary Source:Companies House
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Company Officers of DARWIN PROFESSIONAL STAFFING GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM SOUTHGATE
 Company Secretary 2013-12-17
MILES WILLIAM RUPERT HUNT
 Director 2014-03-04
PAUL KIRBY
 Director 2013-12-17
DERK WILLEM RIJNTJES
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MULHOLLAND
 Director 2013-12-17 2018-04-13
ALAN HARMAN
 Director 2016-03-01 2017-09-04
ALF MORRIS DAVIS
 Director 2013-12-17 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES WILLIAM RUPERT HUNT BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MILES WILLIAM RUPERT HUNT UNDERSTANDING RECRUITMENT LTD Director 2015-10-28 CURRENT 2007-09-07 Active
MILES WILLIAM RUPERT HUNT BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT MITEC CONSULTING LIMITED Director 2014-07-18 CURRENT 2013-07-24 Active
MILES WILLIAM RUPERT HUNT IT WORKS RESOURCE GROUP LIMITED Director 2014-07-18 CURRENT 2013-07-31 Liquidation
MILES WILLIAM RUPERT HUNT OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
MILES WILLIAM RUPERT HUNT BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MILES WILLIAM RUPERT HUNT THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED Director 2012-05-02 CURRENT 1999-06-25 Active
MILES WILLIAM RUPERT HUNT BENULA PROPERTY LTD Director 2012-03-12 CURRENT 2012-03-12 Active
MILES WILLIAM RUPERT HUNT GREYCOAT INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1996-07-02 Active - Proposal to Strike off
MILES WILLIAM RUPERT HUNT CROWBOROUGH WARREN ROAD COMPANY LIMITED Director 2002-11-14 CURRENT 1959-05-07 Active
MILES WILLIAM RUPERT HUNT BENULA LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
PAUL KIRBY CANTRON DEVELOPMENTS LIMITED Director 2018-03-22 CURRENT 2014-02-12 Active
PAUL KIRBY COMMS CONNEXION LIMITED Director 2009-06-29 CURRENT 2009-06-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-04CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-05-04RES13Resolutions passed:
  • Consolidation of shares/ same rights and restrictions as existing a ord shares of £0.0001 each/ same rights and restrictions as existing b ord shares of £0.0001 each 29/03/2022
  • ADOPT ARTICLES
2022-04-08MEM/ARTSARTICLES OF ASSOCIATION
2022-04-04SH0129/03/22 STATEMENT OF CAPITAL GBP 55000
2022-04-04SH02Consolidation of shares on 2022-03-29
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-04PSC02Notification of Darwin Recruitment Holdings Limited as a person with significant control on 2018-04-13
2021-01-04PSC07CESSATION OF PAUL KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088174680001
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-04-12AP03Appointment of Mr Darren Sharod as company secretary on 2019-04-01
2019-04-12TM02Termination of appointment of Christopher William Southgate on 2019-04-01
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-05-11PSC07CESSATION OF DANIEL MULHOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MULHOLLAND
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-08SH06Cancellation of shares. Statement of capital on 2017-11-22 GBP 200.0000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-30AP01DIRECTOR APPOINTED MR DERK WILLEM RIJNTJES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARMAN
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2016-08-23AP01DIRECTOR APPOINTED MR ALAN HARMAN
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 204
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-19CH01Director's details changed for Mr Paul Kirby on 2016-04-06
2015-12-14CH01Director's details changed for Mr Daniel Mulholland on 2015-08-01
2015-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WILLIAM SOUTHGATE on 2015-10-30
2015-11-19CH01Director's details changed for Mr Daniel Mulholland on 2015-08-01
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 204
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mr Miles William Rupert Hunt on 2014-03-04
2015-06-30SH0128/05/15 STATEMENT OF CAPITAL GBP 204.00
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-03-20 GBP 200.00
2015-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-15AR0117/12/14 FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM CUMBERLAND HOUSE HIGH STREET BILLERICAY ESSEX CM12 9AH ENGLAND
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALF DAVIS
2014-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM SOUTHGATE / 08/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MULHOLLAND / 08/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 08/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 08/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALF MORRIS DAVIS / 08/09/2014
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM MAYFLOWER HOUSE 1ST FLOOR 128A HIGH STREET BILLERICAY ESSEX CM12 9XE ENGLAND
2014-06-12AA01CURREXT FROM 31/08/2014 TO 28/02/2015
2014-03-18AA01CURRSHO FROM 31/12/2014 TO 31/08/2014
2014-03-18AP01DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT
2014-03-18SH0104/03/14 STATEMENT OF CAPITAL GBP 210.5263
2014-03-18RES13THE COMPANY APPROVED THE ENTIRE ISSUED SHARE CAPITAL OF DARWIN ENTERPRISE LIMITED 04/03/2014
2014-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-18SH02SUB-DIVISION 04/03/14
2014-03-18RES13SHARES SUBDIVIDED 04/03/2014
2014-03-18RES01ADOPT ARTICLES 04/03/2014
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to DARWIN PROFESSIONAL STAFFING GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWIN PROFESSIONAL STAFFING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DARWIN PROFESSIONAL STAFFING GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN PROFESSIONAL STAFFING GROUP LTD

Intangible Assets
Patents
We have not found any records of DARWIN PROFESSIONAL STAFFING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN PROFESSIONAL STAFFING GROUP LTD
Trademarks
We have not found any records of DARWIN PROFESSIONAL STAFFING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN PROFESSIONAL STAFFING GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DARWIN PROFESSIONAL STAFFING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN PROFESSIONAL STAFFING GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN PROFESSIONAL STAFFING GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWIN PROFESSIONAL STAFFING GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM12 9AH