DARWIN RHODES (INDIA) UK LTD

Key Data

Status

Active

Company No.

07075658

Incorporation date

13/11/2009

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (3 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

26/07/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

24/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (32 pages)

23/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

17/03/2021

Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2021-03-17

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

14/11/2017

Registered office address changed from Floor 3 Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 2017-11-14

View PDF (1 pages)

12/01/2017

Appointment of Mr Bipin Thakur as a director on 2017-01-06

View PDF (2 pages)

11/01/2017

Termination of appointment of Joanne Gemma Brown as a director on 2017-01-06

View PDF (1 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

30/07/2014

Appointment of Mrs Joanne Gemma Brown as a director on 2014-07-11

View PDF (2 pages)

30/07/2014

Termination of appointment of Matthew Jaquiss as a director on 2014-07-11

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

27/11/2013

Registered office address changed from C/O Nikki Sheldon Floor 3 Sun Court Cornhill London EC3V 3NB United Kingdom on 2013-11-27

View PDF (1 pages)

15/07/2013

Termination of appointment of David Eades as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Nikki Sheldon as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/04/2012

Appointment of Matthew Jaquiss as a director

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

24/11/2011

Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 2011-11-24

View PDF (1 pages)

22/09/2011

Termination of appointment of Alan Mackay as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of David Greenfield as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Peter Dunphy as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr David William Eades as a director

View PDF (2 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

04/04/2011

Appointment of Miss Nikki Sheldon as a director

View PDF (2 pages)

15/03/2011

Registered office address changed from No 1 Threadneedle Street London EC2R 8AY England on 2011-03-15

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Mr David Peter Greenfield on 2010-11-01

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Alan James Craig Mackay on 2010-11-01

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/11/2009

Current accounting period shortened from 2010-11-30 to 2010-03-31

View PDF (1 pages)

13/11/2009

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2025

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
1.00
-

2021
1
1.00
-
0.00
1.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunphy, Peter Gerard	Director	13/11/2009 - 22/09/2011	24
Thakur, Bipin	Director	06/01/2017 - Present	12
Eades, David William	Director	22/09/2011 - 19/06/2013	30
Mackay, Alan James Craig	Director	13/11/2009 - 22/09/2011	5
Brown, Joanne Gemma	Director	11/07/2014 - 06/01/2017	4

Persons with Significant Control

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

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Description

About DARWIN RHODES (INDIA) UK LTD

DARWIN RHODES (INDIA) UK LTD is an(a) Active company incorporated on 13/11/2009 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN RHODES (INDIA) UK LTD?

DARWIN RHODES (INDIA) UK LTD is currently Active. It was registered on 13/11/2009 .

Where is DARWIN RHODES (INDIA) UK LTD located?

DARWIN RHODES (INDIA) UK LTD is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does DARWIN RHODES (INDIA) UK LTD do?

DARWIN RHODES (INDIA) UK LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does DARWIN RHODES (INDIA) UK LTD have?

DARWIN RHODES (INDIA) UK LTD had 1 employees in 2021.

What is the latest filing for DARWIN RHODES (INDIA) UK LTD?

The latest filing was on 11/11/2025: Voluntary strike-off action has been suspended.