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The Donna Karan Company Store (UK) Limited

The Donna Karan Company Store (UK) Limited is an active company incorporated on 25 November 1996 with the registered office located in London, Greater London. The Donna Karan Company Store (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03285536
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Jan31 Jan 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Jun 1980
Director • American • Lives in United States • Born in Sep 1950
Director • Businesswomen • Dutch • Lives in United States • Born in Jan 1974
Director • American • Lives in United States • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Donna Karan Company Stores UK Retail Ltd
Vistra Cosec Limited, Neal Nackman, and 5 more are mutual people.
Active
Donna Karan Company Stores UK Holding Ltd
Vistra Cosec Limited, Neal Nackman, and 5 more are mutual people.
Active
Donna Karan Management Company UK Ltd
Vistra Cosec Limited, Neal Nackman, and 5 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£827.19K
Decreased by £112.78K (-12%)
Turnover
£3.52M
Decreased by £580.31K (-14%)
Employees
38
Decreased by 3 (-7%)
Total Assets
£10.12M
Decreased by £3.4M (-25%)
Total Liabilities
-£10.32M
Decreased by £1.74M (-14%)
Net Assets
-£201.7K
Decreased by £1.66M (-114%)
Debt Ratio (%)
102%
Increased by 12.8% (+14%)
Latest Activity
Priya Damodar Trivedi Resigned
1 Month Ago on 11 Sep 2025
Randon Quaintance Roland Resigned
2 Months Ago on 15 Aug 2025
Mrs Dana Michelle Perlman Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
Donna Karan Company Stores Uk Holding Ltd (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of Priya Damodar Trivedi as a director on 11 September 2025
Submitted on 6 Nov 2025
Appointment of Mrs Dana Michelle Perlman as a director on 15 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Randon Quaintance Roland as a director on 15 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 30 January 2023
Submitted on 27 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 30 January 2022
Submitted on 7 Jan 2023
Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022
Submitted on 9 Dec 2022
Repayment History
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