Darkstorm Trading Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-28 in 100 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2823 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Dean, Christopher John · Director appointed 2010-05-13
• Arnold, Roderick Guy · Director appointed 2006-06-12
• Tabori, Mick Sebastian · Director appointed 2006-06-12
• Dean, Christopher John · Secretary appointed 2006-04-24
• Ritter, Joachim Georg · Director appointed 2001-09-06
• Sheath, Anthony · Director appointed 2010-05-13 resigned 2015-12-18
• Hall, William Ian David · Director appointed 2013-04-29 resigned 2015-09-03
• Fitz-Patrick, Danielle · Director appointed 2011-12-07 resigned 2013-06-28
• Nagel, Paul · Director appointed 2007-04-30 resigned 2007-07-27
• Heward Mills, Vanessa · Secretary appointed 2001-03-13 resigned 2006-04-24
• Frith, Adam · Director appointed 2001-03-13 resigned 2001-12-07
• Arnold, Roderick Guy · Secretary appointed 1999-07-27 resigned 2001-03-13
• Firth, Adam · Director appointed 1999-06-01 resigned 2001-03-13
• Cscs Nominees Limited · Corporate Secretary appointed 1999-05-14 resigned 2001-03-13
• Forbes Nominees Limited · Corporate Nominee Director appointed 1999-05-14 resigned 1999-05-14
• Forbes Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-14 resigned 1999-05-14

People with significant control (2)

• Joachim Georg Ritter Ceased 2019-04-11
  Individual Psc · Danish · resident in Switzerland · born 9/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Darkstorm Trading Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 037710940009
  Held by Hsbc UK Bank PLC
  Created 2022-11-29
  A fixed and floating charge over all assets.
• All assets debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2012-08-08 · satisfied 2022-11-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Close Invoice Finance LTD
  Created 2010-04-19 · satisfied 2017-06-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Zurich Assurance Limited
  Created 2009-10-22 · satisfied 2014-07-30
  The deposit being £4,780 see image for full details.
• Debenture Satisfied
  Held by Gmac Commercial Finance PLC
  Created 2007-06-26 · satisfied 2010-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Zurich Assurance LTD
  Created 2006-10-20 · satisfied 2014-07-30
  The deposit being the sum of £4,780 and the company's interest in the account.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-11-11 · satisfied 2010-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Ronald Michael Harris and Andrew James Thompson (The Trustees of the Martin Private Retirementtrust)
  Created 2003-10-24 · satisfied 2014-07-30
  All interest in the deposit account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Argent Commercial Services Limited
  Created 1999-07-29 · satisfied 2005-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-02 Legacy (paper) PARENT_ACC Accounts
• 2026-03-19 Legacy (paper) GUARANTEE2 Other
• 2026-03-19 Legacy (paper) AGREEMENT2 Other
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-27 Legacy (paper) PARENT_ACC Accounts
• 2025-01-27 Legacy (paper) GUARANTEE2 Other
• 2025-01-27 Legacy (paper) AGREEMENT2 Other
• 2024-12-29 Change account reference date company current shortened AA01 Accounts
• 2024-05-22 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-05-20 Capital name of class of shares (paper) SH08 Capital
• 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-02 Director details changed CH01 Officers
• 2024-02-29 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.