• UK
  • ETEAM GROUP LIMITED - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

Company Information

Company registration number
05409672
Company Status
LIVE
Country
United Kingdom
Registered Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England UK

Management

Managing Directors
THAKUR, Bipin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-03-31
Age Of Company
2005-03-31 19 years
SIC/NACE
78109

Ownership

Beneficial Owners
Eteam Human Capital Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DARWIN RHODES GROUP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

ETEAM GROUP LIMITED Company Description

ETEAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05409672. Its current trading status is "live". It was registered 2005-03-31. It was previously called DARWIN RHODES GROUP LIMITED. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Warnford Court .
More information

Get ETEAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eteam Group Limited - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

2005-03-31 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-10) - GUARANTEE2

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  • legacy (2024-04-10) - AGREEMENT2

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  • legacy (2024-04-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-10) - AA

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  • confirmation-statement-with-updates (2024-01-10) - CS01

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  • legacy (2023-06-26) - AGREEMENT2

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  • legacy (2023-06-26) - GUARANTEE2

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  • legacy (2023-06-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-26) - AA

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  • gazette-filings-brought-up-to-date (2023-06-17) - DISS40

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • confirmation-statement-with-updates (2023-01-18) - CS01

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  • confirmation-statement-with-updates (2022-01-24) - CS01

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  • confirmation-statement-with-updates (2021-01-19) - CS01

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  • mortgage-satisfy-charge-full (2021-04-23) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • change-to-a-person-with-significant-control (2020-01-13) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • resolution (2019-03-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • resolution (2018-04-10) - RESOLUTIONS

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  • legacy (2018-04-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-10) - SH19

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • legacy (2018-04-10) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • gazette-notice-compulsory (2017-06-20) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • gazette-filings-brought-up-to-date (2017-07-04) - DISS40

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  • auditors-resignation-company (2017-07-20) - AUD

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-small (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • auditors-resignation-company (2014-10-31) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • appoint-person-director-company-with-name (2012-04-20) - AP01

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  • accounts-with-accounts-type-full (2012-11-08) - AA

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  • termination-secretary-company-with-name (2012-11-29) - TM02

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  • termination-director-company-with-name (2012-11-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-10) - AP03

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  • termination-secretary-company-with-name (2011-05-10) - TM02

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  • accounts-with-accounts-type-group (2011-11-10) - AA

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • accounts-with-accounts-type-group (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-10-15) - CH01

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  • legacy (2009-04-24) - 363a

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  • auditors-resignation-company (2009-04-05) - AUD

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  • accounts-with-accounts-type-group (2009-09-07) - AA

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  • termination-director-company-with-name (2009-10-30) - TM01

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  • accounts-with-accounts-type-group (2008-12-11) - AA

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  • legacy (2008-08-15) - 288c

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  • resolution (2008-08-11) - RESOLUTIONS

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  • legacy (2008-07-19) - 395

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-04-11) - 88(2)

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  • resolution (2008-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-03-08) - AA

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  • legacy (2008-01-02) - 288b

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-08-16) - 169

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  • resolution (2007-08-22) - RESOLUTIONS

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  • legacy (2007-06-05) - 288a

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  • resolution (2006-05-09) - RESOLUTIONS

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  • legacy (2006-01-23) - 288a

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  • legacy (2006-01-25) - 88(2)R

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  • statement-of-affairs (2006-01-25) - SA

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-04-05) - 363a

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  • legacy (2006-08-01) - 288a

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  • resolution (2006-08-10) - RESOLUTIONS

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  • legacy (2006-05-09) - 123

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  • legacy (2006-11-23) - 287

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  • legacy (2006-08-21) - 288c

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  • legacy (2006-08-10) - 123

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  • legacy (2005-07-10) - 288a

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  • legacy (2005-05-26) - 288a

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  • legacy (2005-05-19) - 123

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  • resolution (2005-05-19) - RESOLUTIONS

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  • statement-of-affairs (2005-05-17) - SA

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  • legacy (2005-05-17) - 88(2)R

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  • statement-of-affairs (2005-05-10) - SA

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  • legacy (2005-05-10) - 88(2)R

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  • resolution (2005-04-26) - RESOLUTIONS

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  • incorporation-company (2005-03-31) - NEWINC

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