Dark Phoenix Ltd is a private limited company situated at 27 Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-03, this 4-year-old company is run by 2 directors.
Director Katarzyna O., appointed on 03 June 2020. Director Bartlomiej W., appointed on 03 June 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "packaging activities" (SIC code: 82920), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-02 and the deadline for the following filing is 2024-06-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 27 Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12644152 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Packaging activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Bartlomiej W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katarzyna O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bartlomiej W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bartlomiej W.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katarzyna O.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bartlomiej W.
| Notified on | 3 June 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 67 | ||
| Net Assets Liabilities | 100 | 32 848 | 70 401 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 100 | 32 848 | 70 468 |
| Net Current Assets Liabilities | 100 | 32 848 | 70 401 |
| Total Assets Less Current Liabilities | 100 | 32 848 | 70 401 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/02 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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