DARWIN PROFESSIONAL STAFFING GROUP LTD

Key Data

Status

Active

Company No.

08817468

Incorporation date

17/12/2013

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

23/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Mr Adam Paul Drew as a director on 2026-02-01

View PDF (2 pages)

11/02/2026

Satisfaction of charge 088174680001 in full

View PDF (1 pages)

10/02/2026

Registration of charge 088174680003, created on 2026-02-06

View PDF (16 pages)

21/11/2025

Satisfaction of charge 088174680002 in full

View PDF (1 pages)

17/11/2025

Registration of charge 088174680002, created on 2025-11-14

View PDF (16 pages)

17/09/2025

Accounts for a small company made up to 2025-02-28

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (5 pages)

11/09/2024

Accounts for a small company made up to 2024-02-29

View PDF (10 pages)

18/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a small company made up to 2023-02-28

View PDF (10 pages)

04/04/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (6 pages)

08/09/2022

Accounts for a small company made up to 2022-02-28

View PDF (16 pages)

04/05/2022

Resolutions

View PDF (3 pages)

08/04/2022

Memorandum and Articles of Association

View PDF (37 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

04/04/2022

Consolidation of shares on 2022-03-29

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2021-02-28

View PDF (23 pages)

10/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

04/01/2021

Notification of Darwin Recruitment Holdings Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

04/01/2021

Cessation of Miles William Rupert Hunt as a person with significant control on 2018-04-13

View PDF (1 pages)

04/01/2021

Cessation of Paul Kirby as a person with significant control on 2018-04-13

View PDF (1 pages)

16/09/2020

Accounts for a small company made up to 2020-02-28

View PDF (22 pages)

23/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (23 pages)

05/08/2019

Registration of charge 088174680001, created on 2019-07-29

View PDF (40 pages)

16/04/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

12/04/2019

Appointment of Mr Darren Sharod as a secretary on 2019-04-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Christopher William Southgate as a secretary on 2019-04-01

View PDF (1 pages)

24/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (45 pages)

11/05/2018

Cessation of Daniel Mulholland as a person with significant control on 2018-04-13

View PDF (1 pages)

11/05/2018

Termination of appointment of Daniel Mulholland as a director on 2018-04-13

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2017-11-22

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

21/02/2018

Purchase of own shares.

View PDF (3 pages)

30/01/2018

Appointment of Mr Derk Willem Rijntjes as a director on 2017-09-01

View PDF (2 pages)

25/09/2017

Termination of appointment of Alan Harman as a director on 2017-09-04

View PDF (1 pages)

18/09/2017

Group of companies' accounts made up to 2017-02-28

View PDF (39 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (4 pages)

29/09/2016

Group of companies' accounts made up to 2016-02-28

View PDF (45 pages)

23/08/2016

Appointment of Mr Alan Harman as a director on 2016-03-01

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

19/07/2016

Director's details changed for Mr Paul Kirby on 2016-04-06

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Daniel Mulholland on 2015-08-01

View PDF (2 pages)

11/12/2015

Secretary's details changed for Mr Christopher William Southgate on 2015-10-30

View PDF (1 pages)

19/11/2015

Director's details changed for Mr Daniel Mulholland on 2015-08-01

View PDF (2 pages)

25/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (36 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

11/08/2015

Director's details changed for Mr Miles William Rupert Hunt on 2014-03-04

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

23/06/2015

Resolutions

View PDF (49 pages)

05/05/2015

Cancellation of shares. Statement of capital on 2015-03-20

View PDF (4 pages)

05/05/2015

Purchase of own shares.

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

15/01/2015

Termination of appointment of Alf Morris Davis as a director on 2014-10-10

View PDF (1 pages)

15/01/2015

Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH England to Cumberland House, 3Rd Floor 129 High Street Billericay Essex CM12 9AH on 2015-01-15

View PDF (1 pages)

09/09/2014

Secretary's details changed for Mr Christopher William Southgate on 2014-09-08

View PDF (1 pages)

09/09/2014

Director's details changed for Mr Daniel Mulholland on 2014-09-08

View PDF (2 pages)

09/09/2014

Director's details changed for Mr Miles William Rupert Hunt on 2014-09-08

View PDF (2 pages)

09/09/2014

Director's details changed for Mr Paul Kirby on 2014-09-08

View PDF (2 pages)

09/09/2014

Director's details changed for Mr Alf Morris Davis on 2014-09-08

View PDF (2 pages)

09/09/2014

Registered office address changed from Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England to Cumberland House High Street Billericay Essex CM12 9AH on 2014-09-09

View PDF (1 pages)

12/06/2014

Current accounting period extended from 2014-08-31 to 2015-02-28

View PDF (3 pages)

18/03/2014

Current accounting period shortened from 2014-12-31 to 2014-08-31

View PDF (3 pages)

18/03/2014

Appointment of Mr Miles William Rupert Hunt as a director

View PDF (3 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (7 pages)

18/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Change of share class name or designation

View PDF (2 pages)

18/03/2014

Sub-division of shares on 2014-03-04

View PDF (5 pages)

18/03/2014

Resolutions

View PDF (42 pages)

17/12/2013

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£20,984.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/03/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
23
497.85K
-
0.00
20.98K
-

2022
23
497.85K
-
0.00
20.98K
-

Employees

2022

Employees

23 - *

Net Assets(GBP)

497.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Paul	Director	17/12/2013 - Present	11
Hunt, Miles William Rupert	Director	04/03/2014 - Present	80
Drew, Adam Paul	Director	01/02/2026 - Present	4
Rijntjes, Derk Willem	Director	01/09/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About DARWIN PROFESSIONAL STAFFING GROUP LTD

DARWIN PROFESSIONAL STAFFING GROUP LTD is an(a) Active company incorporated on 17/12/2013 with the registered office located at Cumberland House, 3rd Floor, 129 High Street, Billericay, Essex CM12 9AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN PROFESSIONAL STAFFING GROUP LTD?

DARWIN PROFESSIONAL STAFFING GROUP LTD is currently Active. It was registered on 17/12/2013 .

Where is DARWIN PROFESSIONAL STAFFING GROUP LTD located?

DARWIN PROFESSIONAL STAFFING GROUP LTD is registered at Cumberland House, 3rd Floor, 129 High Street, Billericay, Essex CM12 9AH.

What does DARWIN PROFESSIONAL STAFFING GROUP LTD do?

DARWIN PROFESSIONAL STAFFING GROUP LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does DARWIN PROFESSIONAL STAFFING GROUP LTD have?

DARWIN PROFESSIONAL STAFFING GROUP LTD had 23 employees in 2022.

What is the latest filing for DARWIN PROFESSIONAL STAFFING GROUP LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.