Darkstorm Trading Group Limited

Company Name	Darkstorm Trading Group Limited
Company Status	Active
Company Number	08669351
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roderick Guy Arnold
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mick Sebastian Tabori
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Joachim Georg Ritter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Christopher John Dean
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Christopher John Dean
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	William Ian David Hall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Anthony Sheath
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Sales And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	integratedriskmanagement.co.uk

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Palace Road LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,457,521
Gross Profit	£3,142,842
Net Worth	-£34,948
Cash	£53,822
Current Liabilities	£3,269,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

1 December 2022	Delivered on: 2 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 September 2023	Director's details changed for Christopher John Dean on 27 August 2023 (2 pages)
2 December 2022	Registration of charge 086693510002, created on 1 December 2022 (16 pages)
3 November 2022	Satisfaction of charge 086693510001 in full (1 page)
12 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
30 June 2022	Group of companies' accounts made up to 30 June 2021 (36 pages)
30 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
4 October 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Christopher John Dean on 27 August 2021 (2 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (33 pages)
25 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
7 July 2020	Previous accounting period shortened from 7 July 2020 to 30 June 2020 (1 page)
27 May 2020	Director's details changed for Christopher John Dean on 1 May 2020 (2 pages)
12 May 2020	Change of details for Joachim Georg Ritter as a person with significant control on 11 May 2020 (2 pages)
12 May 2020	Director's details changed for Joachim Georg Ritter on 11 May 2020 (2 pages)
2 April 2020	Group of companies' accounts made up to 7 July 2019 (34 pages)
25 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
10 April 2019	Group of companies' accounts made up to 7 July 2018 (31 pages)
25 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
2 July 2018	Change of details for Joachim Georg Ritter as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Joachim Georg Ritter on 2 July 2018 (2 pages)
6 April 2018	Group of companies' accounts made up to 7 July 2017 (31 pages)
4 April 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 20,000 (4 pages)
28 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
31 October 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
13 April 2017	Group of companies' accounts made up to 7 July 2016 (32 pages)
13 April 2017	Group of companies' accounts made up to 7 July 2016 (32 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Group of companies' accounts made up to 7 July 2015 (23 pages)
18 April 2016	Group of companies' accounts made up to 7 July 2015 (23 pages)
8 February 2016	Termination of appointment of Anthony Sheath as a director on 18 December 2015 (1 page)
8 February 2016	Termination of appointment of Anthony Sheath as a director on 18 December 2015 (1 page)
18 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (9 pages)
18 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (9 pages)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
6 September 2015	Termination of appointment of William Ian David Hall as a director on 3 September 2015 (1 page)
26 August 2015	Full accounts made up to 7 July 2014 (24 pages)
26 August 2015	Full accounts made up to 7 July 2014 (24 pages)
26 August 2015	Full accounts made up to 7 July 2014 (24 pages)
21 May 2015	Previous accounting period shortened from 31 August 2014 to 7 July 2014 (1 page)
21 May 2015	Previous accounting period shortened from 31 August 2014 to 7 July 2014 (1 page)
21 May 2015	Previous accounting period shortened from 31 August 2014 to 7 July 2014 (1 page)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (9 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (9 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 February 2014	Statement of capital following an allotment of shares on 22 October 2013 GBP 10,000 (4 pages)
18 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Statement of capital following an allotment of shares on 22 October 2013 GBP 10,000 (4 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
13 February 2014	Director's details changed for Roderick Guy Arnold on 6 November 2013 (2 pages)
5 December 2013	Registration of charge 086693510001 (35 pages)
5 December 2013	Registration of charge 086693510001 (35 pages)
10 September 2013	Appointment of William Ian David Hall as a director (2 pages)
10 September 2013	Appointment of William Ian David Hall as a director (2 pages)
10 September 2013	Appointment of Mick Sebastian Tabori as a director (2 pages)
10 September 2013	Appointment of Joachim Georg Ritter as a director (2 pages)
10 September 2013	Appointment of Joachim Georg Ritter as a director (2 pages)
10 September 2013	Appointment of Anthony Sheath as a director (2 pages)
10 September 2013	Appointment of Anthony Sheath as a director (2 pages)
10 September 2013	Appointment of Mick Sebastian Tabori as a director (2 pages)
10 September 2013	Appointment of Roderick Guy Arnold as a director (2 pages)
10 September 2013	Appointment of Roderick Guy Arnold as a director (2 pages)
30 August 2013	Incorporation (37 pages)
30 August 2013	Incorporation (37 pages)

Darkstorm Trading Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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