DARWIN SECURITY LIMITED

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DARWIN SECURITY LIMITED

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Key Data

Status

Active

Company No.

06820751

Incorporation date

16/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJCopy
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Latest events (Record since 16/02/2009)
dot icon12/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon13/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/07/2025
Confirmation statement made on 2025-06-22 with updates
dot icon16/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/10/2024
Current accounting period extended from 2025-03-30 to 2025-03-31
dot icon25/07/2024
Director's details changed for Darren Currie on 2024-07-25
dot icon01/07/2024
Director's details changed for Darren Currie on 2024-06-22
dot icon01/07/2024
Confirmation statement made on 2024-06-22 with updates
dot icon05/06/2024
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-06-05
dot icon05/06/2024
Director's details changed for Darren Currie on 2024-05-19
dot icon05/06/2024
Director's details changed for Mr Paul Antony Harbin on 2024-05-19
dot icon05/06/2024
Director's details changed for Spencer Russell on 2024-05-19
dot icon05/06/2024
Change of details for Mr Paul Antony Harbin as a person with significant control on 2024-05-19
dot icon05/06/2024
Change of details for Mr Darren Lewis Currie as a person with significant control on 2024-05-19
dot icon05/06/2024
Change of details for Mr Spencer Russell as a person with significant control on 2024-05-19
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/07/2023
Confirmation statement made on 2023-06-22 with updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/12/2022
Registration of charge 068207510001, created on 2022-12-05
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-06-22
dot icon23/06/2022
Confirmation statement made on 2022-06-22 with updates
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon05/05/2022
Confirmation statement made on 2022-04-29 with updates
dot icon27/04/2022
Change of details for Mr Darren Lewis Currie as a person with significant control on 2022-04-27
dot icon27/04/2022
Director's details changed for Darren Currie on 2022-04-27
dot icon27/04/2022
Director's details changed for Spencer Russell on 2022-04-27
dot icon27/04/2022
Change of details for Mr Spencer Russell as a person with significant control on 2022-04-27
dot icon27/04/2022
Director's details changed for Mr Paul Antony Harbin on 2022-04-27
dot icon27/04/2022
Change of details for Mr Paul Antony Harbin as a person with significant control on 2022-04-27
dot icon01/03/2022
Confirmation statement made on 2022-02-16 with updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-02-16 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/11/2020
Director's details changed for Spencer Russell on 2020-11-16
dot icon17/11/2020
Change of details for Mr Spencer Russell as a person with significant control on 2020-11-16
dot icon01/04/2020
Confirmation statement made on 2020-02-16 with updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-02-16 with updates
dot icon19/02/2019
Director's details changed for Spencer Russell on 2019-02-16
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/03/2018
Confirmation statement made on 2018-02-16 with updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/08/2017
Change of share class name or designation
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon08/08/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon20/02/2017
Confirmation statement made on 2017-02-16 with updates
dot icon14/02/2017
Director's details changed for Darren Currie on 2017-01-25
dot icon23/12/2016
Micro company accounts made up to 2016-03-31
dot icon29/04/2016
Director's details changed for Paul Antony Harbin on 2016-03-01
dot icon12/04/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon19/07/2015
Micro company accounts made up to 2015-03-31
dot icon19/05/2015
Registered office address changed from Lerman Jacobs Davis 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-19
dot icon03/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon10/04/2013
Termination of appointment of Matthew Webb as a secretary
dot icon30/10/2012
Director's details changed for Darren Currie on 2012-09-01
dot icon30/10/2012
Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 2012-10-30
dot icon30/10/2012
Director's details changed for Paul Antony Harbin on 2012-09-01
dot icon11/10/2012
Total exemption small company accounts made up to 2012-03-30
dot icon24/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon11/08/2011
Appointment of Spencer Russell as a director
dot icon11/08/2011
Appointment of Darren Currie as a director
dot icon11/08/2011
Termination of appointment of Brian Chick as a director
dot icon28/07/2011
Total exemption small company accounts made up to 2011-03-30
dot icon16/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Previous accounting period extended from 2010-02-28 to 2010-03-30
dot icon25/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon24/02/2010
Director's details changed for Mr Brian Chick on 2010-02-15
dot icon24/02/2010
Director's details changed for Paul Antony Harbin on 2010-02-15
dot icon19/06/2009
Registered office changed on 19/06/2009 from faulkner house victoria street st albans herts AL1 3SE england
dot icon01/05/2009
Director appointed paul antony harbin
dot icon16/02/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-36.78 % *

* during past year

Cash in Bank

£262,777.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
380.98K
-
0.00
427.15K
-
2022
7
389.32K
-
0.00
415.62K
-
2023
7
373.45K
-
0.00
262.78K
-
2023
7
373.45K
-
0.00
262.78K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

373.45K £Descended-4.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

262.78K £Descended-36.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Spencer
Director
28/07/2011 - Present
-
Currie, Darren
Director
28/07/2011 - Present
-
Harbin, Paul Antony
Director
26/04/2009 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DARWIN SECURITY LIMITED

DARWIN SECURITY LIMITED is an(a) Active company incorporated on 16/02/2009 with the registered office located at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN SECURITY LIMITED?

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DARWIN SECURITY LIMITED is currently Active. It was registered on 16/02/2009 .

Where is DARWIN SECURITY LIMITED located?

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DARWIN SECURITY LIMITED is registered at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does DARWIN SECURITY LIMITED do?

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DARWIN SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does DARWIN SECURITY LIMITED have?

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DARWIN SECURITY LIMITED had 7 employees in 2023.

What is the latest filing for DARWIN SECURITY LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-06 with updates.