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Companies House/London/Company profile

DARK PHOENIX LTD

Active - Proposal to Strike off
12644152·incorporated 2020-06-03

DARK PHOENIX LTD is an active UK private limited company, incorporated on 3 June 2020 at Companies House (number 12644152; OpenRegistry canonical ID GB-12644152-dark-phoenix-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-03
Registered Address
27 GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-23. Next confirmation statement due 2026-02-06.

Persons with significant control

DARK PHOENIX LTD has 2 persons with significant control on file:

  • Mrs Katarzyna Osyda born 1991 resident in Poland, Polish national. Notified 2020-06-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Tiwari Sujit born 1990 resident in England, Indian national. Notified 2025-03-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Bartlomiej Wengierow born 1997 resident in Poland, Polish national. Notified 2020-06-03. Ceased 2020-06-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Bartlomiej Wengierow born 1979 resident in England, Polish national. Notified 2020-06-03. Ceased 2025-01-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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