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Darkstorm Trading Limited

03771094

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

82 St John Street, London, EC1M 4JN
Incorporated 14/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Joachim Georg Ritter

director · Since 06/09/2001

COMPANY DIRECTOR

DANISH · SWITZERLAND · Age 55

Also on 6 other boards

Christopher John Dean

secretary · Since 24/04/2006

BRITISH

Also on 7 other boards

Mr Roderick Guy Arnold

director · Since 12/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mick Sebastian Tabori

director · Since 12/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Christopher John Dean

director · Since 13/05/2010

ACCOUNTANT

BRITISH · UNITED STATES · Age 51

Also on 7 other boards

Joachim Georg Ritter

director · Since 06/09/2001

Danish · Switzerland · Age 55

Christopher John Dean

secretary · Since 24/04/2006

British

Roderick Guy Arnold

director · Since 12/06/2006

British · United Kingdom · Age 53

Mick Sebastian Tabori

director · Since 12/06/2006

British · England · Age 55

Christopher John Dean

director · Since 13/05/2010

British · United States · Age 51

Former

Forbes Nominees Limited

corporate nominee director · Resigned 14/05/1999

Forbes Secretaries Limited

corporate nominee secretary · Resigned 14/05/1999

Cscs Nominees Limited

corporate secretary · Resigned 13/03/2001

Adam Firth

director · Resigned 13/03/2001

Roderick Guy Arnold

secretary · Resigned 13/03/2001

Adam Frith

director · Resigned 07/12/2001

Vanessa Heward Mills

secretary · Resigned 24/04/2006

Paul Nagel

director · Resigned 27/07/2007

Danielle Fitz-Patrick

director · Resigned 28/06/2013

William Ian David Hall

director · Resigned 03/09/2015

Anthony Sheath

director · Resigned 18/12/2015

Persons with Significant Control

Darkstorm Trading Group Limited

75–100% shares
75–100% votes

82, St John Street, London, EC1M 4JN

Reg: 08669351 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Joachim Georg Ritter

Ceased 11/04/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/11/2022Registered 30/11/2022
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 08/08/2012Registered 10/08/2012Satisfied 03/11/2022

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line182 St John Street
2026-08-27

82 ST JOHN STREET

officer appointedDEAN, Christopher John
2026-08-27
officer appointedARNOLD, Roderick Guy
2026-08-27
officer appointedDEAN, Christopher John
2026-08-27
officer appointedRITTER, Joachim Georg
2026-08-27
officer appointedTABORI, Mick Sebastian
2026-08-27

CompanyRankvs 15362+ SIC 82990 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2022

Net Worth

£680k

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

£880k

Bottom line earnings

Net Current Assets

£420k

Working capital

Current Assets

£465k

Current Liabilities

£44k

Fixed Assets

£260k

Debtors

£458k

Admin Expenses

£70k

Profit After Tax

£932k

0avg. employees

Tax at Year End

Corp tax£44k
Dividends paid£380k

People Costs(2021)

Wages & salaries£0
NI contributions£0

Balance Sheet

Assets less current liabilities£680k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202210.49-£8k
202110.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/04/202621 pages · PDF
PARENT_ACC

legacy

02/04/202639 pages · PDF
GUARANTEE2

legacy

19/03/20263 pages · PDF
AGREEMENT2

legacy

19/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202520 pages · PDF
PARENT_ACC

legacy

27/01/202535 pages · PDF
GUARANTEE2

legacy

27/01/20253 pages · PDF
AGREEMENT2

legacy

27/01/20251 page · PDF
Accounts date changed

change account reference date company current shortened

29/12/20241 page · PDF
SH19

capital statement capital company with date currency figure

22/05/20243 pages · PDF
SH08

capital name of class of shares

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20245 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
RESOLUTIONS

resolution

29/02/20242 pages · PDF
MA

memorandum articles

29/02/202411 pages · PDF
SH20

legacy

28/02/20241 page · PDF
CAP-SS

legacy

27/02/20241 page · PDF
RESOLUTIONS

resolution

27/02/20241 page · PDF
Accounts filed

accounts with accounts type full

31/12/202324 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20231 page · PDF
Accounts date changed

change account reference date company current shortened

22/09/20231 page · PDF
Director details changed

change person director company with change date

14/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202216 pages · PDF
MR04

mortgage satisfy charge full

03/11/20221 page · PDF
Accounts date changed

change account reference date company current extended

30/06/20221 page · PDF
Accounts filed

accounts with accounts type full

30/06/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director details changed

change person director company with change date

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/07/20201 page · PDF
Director details changed

change person director company with change date

27/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202029 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
PSC07

cessation of a person with significant control

14/05/20191 page · PDF
PSC05

change to a person with significant control

14/05/20192 pages · PDF
SH02

capital alter shares redemption statement of capital

03/05/20194 pages · PDF
SH02

capital alter shares redemption statement of capital

03/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201927 pages · PDF
SH10

capital variation of rights attached to shares

05/10/20182 pages · PDF
SH08

capital name of class of shares

05/10/20182 pages · PDF
RESOLUTIONS

resolution

04/10/201848 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
PSC changed

change to a person with significant control

02/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20185 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201827 pages · PDF
RESOLUTIONS

resolution

20/07/201748 pages · PDF
MR04

mortgage satisfy charge full

19/06/20174 pages · PDF
Shares allotted

capital allotment shares

08/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20177 pages · PDF
Director details changed

change person director company with change date

11/05/20172 pages · PDF
CH03

change person secretary company with change date

11/05/20171 page · PDF
Director details changed

change person director company with change date

11/05/20172 pages · PDF
Director details changed

change person director company with change date

11/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201728 pages · PDF
RESOLUTIONS

resolution

06/12/201650 pages · PDF
Shares allotted

capital allotment shares

14/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20168 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201624 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director resigned

termination director company with name termination date

06/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201510 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201522 pages · PDF
MR04

mortgage satisfy charge full

30/07/20143 pages · PDF
MR04

mortgage satisfy charge full

30/07/20143 pages · PDF
MR04

mortgage satisfy charge full

30/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201410 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201424 pages · PDF
Accounts date changed

change account reference date company previous extended

31/03/20141 page · PDF
Share buyback

capital return purchase own shares

26/02/20143 pages · PDF
Shares cancelled

capital cancellation shares

18/02/20144 pages · PDF
RESOLUTIONS

resolution

18/02/201458 pages · PDF
Director details changed

change person director company with change date

13/02/20142 pages · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201314 pages · PDF
Director appointed

appoint person director company with name

15/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201322 pages · PDF
DISS40

gazette filings brought up to date

18/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201213 pages · PDF
GAZ1

gazette notice compulsary

11/09/20121 page · PDF
MG01

legacy

10/08/201214 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201120 pages · PDF
Director appointed

appoint person director company with name

07/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201111 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
AUD

auditors resignation company

23/11/20101 page · PDF
Accounts filed

accounts with accounts type full

11/10/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20109 pages · PDF
Director appointed

appoint person director company with name

10/06/20102 pages · PDF
Director appointed

appoint person director company with name

10/06/20102 pages · PDF
MG02

legacy

19/05/20103 pages · PDF
MG02

legacy

19/05/20103 pages · PDF
MG01

legacy

10/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201019 pages · PDF