# Dark Phoenix Ltd

## Details

- **Company number:** [12644152](https://find-and-update.company-information.service.gov.uk/company/12644152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2020
- **Registered office:** 27 GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [82920](/sic/82920) Packaging activities, [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |





## Directors' other companies

- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Quantum Solutions & Consulting Ltd](/company/11409885)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Areko Limited](/company/08129997)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Bratemo Ltd](/company/15303688)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Ekomega Ltd](/company/15537303)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [AMW Investmens Ltd](/company/14846385)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Look Production Ltd](/company/10209254)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Unishippers Logistics Ltd](/company/13879077)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [A4 Group Ltd](/company/09571032)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Top Gear Poland Ltd](/company/11042140)
- [VISTA ADVISORY LTD](/person/5565115) - corporate-secretary at [Rehabilitation Massage Ltd](/company/11403260)



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