Dark Phoenix Ltd
- Company number
- 12644152
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jun 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Packaging activities
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENGIEROW, Bartlomiej | Director | 3 Jun 2020 | 3 Jun 2020 |
| WENGIEROW, Bartlomiej | Director | 3 Jun 2020 | 3 Jun 2020 |
| WENGIEROW, Bartlomiej | Director | 3 Jun 2020 | 22 Jan 2025 |
| OSYDA, Katarzyna | Director | 3 Jun 2020 | 3 Jul 2026 |
| DLUBIS, Monika | Director | 3 Jul 2026 | |
| VISTA ADVISORY LTD | Corporate-Secretary | 16 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bartlomiej Wengierow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Jun 2020 | 3 Jun 2020 |
| Mr Bartlomiej Wengierow | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jun 2020 | 22 Jan 2025 |
| Mr Tiwari Sujit | Significant Influence Or Control | 16 Mar 2025 | 3 Jul 2026 |
| Mrs Katarzyna Osyda | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jun 2020 | 3 Jul 2026 |
| Mr Monika Dlubis | Right To Appoint And Remove Directors | 3 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £109,367 | 1 |
| 30 Jun 2023 | £70,401 | 2 |
| 30 Jun 2022 | £32,848 | 2 |
| 30 Jun 2021 | £100 | 2 |
Connections
Directors’ other companies
- VISTA ADVISORY LTD - Corporate-Secretary at Rehabilitation Massage Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Quantum Solutions & Consulting Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Areko Limited
- VISTA ADVISORY LTD - Corporate-Secretary at Ekomega Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at AMW Investmens Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Look Production Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at D.zhalezka Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Unishippers Logistics Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Top Gear Poland Ltd
- VISTA ADVISORY LTD - Corporate-Secretary at Oliwet Ltd
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