Darwin Professional Staffing Group Ltd

General information

Name:

Darwin Professional Staffing Group Limited

Office Address:

Cumberland House, 3rd Floor 129 High Street CM12 9AH Billericay

Number: 08817468

Incorporation date: 2013-12-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08817468 eleven years ago, Darwin Professional Staffing Group Ltd was set up as a Private Limited Company. The company's present registration address is Cumberland House, 3rd Floor, 129 High Street Billericay. This enterprise's classified under the NACE and SIC code 78109 which stands for Other activities of employment placement agencies. Darwin Professional Staffing Group Limited released its account information for the period up to 2023-02-28. The company's most recent annual confirmation statement was submitted on 2023-03-09.

The directors currently officially appointed by this firm are: Derk R. assigned this position in 2017, Miles H. assigned this position in 2014 in March and Paul K. assigned this position in 2013. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Darren S., who was chosen by the firm in April 2019.

Financial data based on annual reports

Company staff

Darren S.

Role: Secretary

Appointed: 01 April 2019

Latest update: 5 February 2024

Derk R.

Role: Director

Appointed: 01 September 2017

Latest update: 5 February 2024

Miles H.

Role: Director

Appointed: 04 March 2014

Latest update: 5 February 2024

Paul K.

Role: Director

Appointed: 17 December 2013

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Darwin Recruitment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at 129 Billericay High Street, CM12 9AH, Essex and was registered as a PSC under the registration number 11180290.

Darwin Recruitment Holdings Limited
Address: Cumberland House 129 Billericay High Street, Billericay, Essex, CM12 9AH, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House, England & Wales
Registration number 11180290
Notified on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul K.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Miles H.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
substantial control or influence
Daniel M.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Tuesday 28th February 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
10
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