DARWIN RHODES LIMITED

Key Data

Status

Active

Company No.

03292152

Incorporation date

13/12/1996

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

08/01/2026

Confirmation statement made on 2025-12-13 with no updates

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 (15 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

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

View PDF (3 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 (15 pages)

03/01/2025

Registered office address changed from 33 Queen Street London EC4R 1AP England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2025-01-03

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

26/07/2024

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

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)

10/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 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 (17 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

19/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

19/01/2021

Change of details for Dryden Human Capital Group Ltd as a person with significant control on 2019-03-28

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

18/01/2019

Change of details for Dryden Human Capital Group Ltd as a person with significant control on 2016-06-01

View PDF (2 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/02/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/07/2017

Auditor's resignation

View PDF (1 pages)

12/07/2017

Registered office address changed from Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 2017-07-12

View PDF (1 pages)

31/01/2017

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

View PDF (4 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

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

04/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

08/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

31/10/2014

Auditor's resignation

View PDF (1 pages)

30/07/2014

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

View PDF (1 pages)

03/03/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

31/10/2013

Appointment of Ms Joanne Gemma Brown as a director

View PDF (2 pages)

31/10/2013

Registered office address changed from C/O David Eades Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 2013-10-31

View PDF (1 pages)

15/07/2013

Termination of appointment of David Eades as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

17/12/2012

Registered office address changed from C/O Nikki Sheldon 66-67 Sun Court Cornhill London EC3V 3NB United Kingdom on 2012-12-17

View PDF (1 pages)

29/11/2012

Termination of appointment of Nikki Sheldon as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Nikki Sheldon as a secretary

View PDF (1 pages)

08/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/06/2012

Termination of appointment of Benedict Whalley as a director

View PDF (1 pages)

20/04/2012

Appointment of Matthew Jaquiss as a director

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

22/12/2011

Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 2011-12-22

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/09/2011

Appointment of Mr David William Eades as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Alan Mackay as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Benedict Thomas Whalley as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Peter Dunphy as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Peter Dunphy as a secretary

View PDF (1 pages)

10/05/2011

Appointment of Miss Nikki Sheldon as a secretary

View PDF (1 pages)

04/04/2011

Appointment of Miss Nikki Sheldon as a director

View PDF (2 pages)

15/03/2011

Registered office address changed from 1 Threadneedle Street London EC2R 8AW on 2011-03-15

View PDF (1 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

17/11/2010

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

View PDF (2 pages)

01/11/2010

Termination of appointment of Ashley Miller as a director

View PDF (1 pages)

15/10/2010

Director's details changed for Alan James Craig Mackay on 2010-09-23

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

02/06/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Alan James Craig Mackay on 2009-10-01

View PDF (2 pages)

18/11/2009

Appointment of Mr Ashley Miller as a director

View PDF (2 pages)

30/10/2009

Termination of appointment of James Gregory as a director

View PDF (1 pages)

07/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

06/01/2009

Appointment terminated director sarah wells

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

15/08/2008

Director's change of particulars / alan mackay / 14/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / james gregory / 14/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / james gregory / 14/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / james gregory / 14/08/2008

View PDF (1 pages)

08/03/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2006

Return made up to 13/12/06; full list of members

View PDF (8 pages)

23/11/2006

Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (9 pages)

14/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

03/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

23/06/2004

Registered office changed on 23/06/04 from: 5 dryden street covent garden london WC2E 9NB

View PDF (1 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (8 pages)

04/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

20/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

22/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

02/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

20/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

11/02/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

11/02/1999

Ad 01/12/97--------- £ si 2997@1

View PDF (2 pages)

16/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

04/12/1997

Return made up to 13/12/97; full list of members

View PDF (6 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 02/07/97 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

07/05/1997

Ad 21/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

20/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

Incorporation

View PDF (20 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

£44,465.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

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
2
549.78K
-
0.00
44.47K
-

2021
2
549.78K
-
0.00
44.47K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

549.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thakur, Bipin	Director	06/01/2017 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DARWIN RHODES LIMITED

DARWIN RHODES LIMITED is an(a) Active company incorporated on 13/12/1996 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN RHODES LIMITED?

DARWIN RHODES LIMITED is currently Active. It was registered on 13/12/1996 .

Where is DARWIN RHODES LIMITED located?

DARWIN RHODES LIMITED is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does DARWIN RHODES LIMITED do?

DARWIN RHODES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does DARWIN RHODES LIMITED have?

DARWIN RHODES LIMITED had 2 employees in 2021.

What is the latest filing for DARWIN RHODES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-13 with no updates.