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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 29 years ago.
Status
Active
Active since incorporation
Company No
03285536
Private limited company
Age
29 years
Incorporated 25 November 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 25 November 2024 (1 year 2 months ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (3 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Mar 1977
Director • Executive • American • Lives in United States • Born in Jun 1980
Director • Businessman • American • Lives in United States • Born in Oct 1959
Director • Businessman • American • Lives in United States • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Donna Karan Company Stores UK Retail Ltd
Vistra Cosec Limited, Jeffrey Goldfarb, and 3 more are mutual people.
Active
Donna Karan Company Stores UK Holding Ltd
Vistra Cosec Limited, Jeffrey Goldfarb, and 3 more are mutual people.
Active
Donna Karan Management Company UK Ltd
Vistra Cosec Limited, Jeffrey Goldfarb, and 3 more are mutual people.
Active
Ventura Del Mar S.A Ltd
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£995.64K
Increased by £168.46K (+20%)
Turnover
£4.45M
Increased by £928.85K (+26%)
Employees
41
Increased by 3 (+8%)
Total Assets
£3.08M
Decreased by £7.04M (-70%)
Total Liabilities
-£3.01M
Decreased by £7.31M (-71%)
Net Assets
£75.2K
Increased by £276.91K (-137%)
Debt Ratio (%)
98%
Decreased by 4.43% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Dec 2025
Priya Damodar Trivedi Resigned
4 Months Ago on 11 Sep 2025
Randon Quaintance Roland Resigned
5 Months Ago on 15 Aug 2025
Mrs Dana Michelle Perlman Appointed
5 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Small Accounts Submitted
3 Years Ago on 7 Jan 2023
Registered Address Changed
3 Years Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 2 Dec 2025
Termination of appointment of Priya Damodar Trivedi as a director on 11 September 2025
Submitted on 6 Nov 2025
Termination of appointment of Randon Quaintance Roland as a director on 15 August 2025
Submitted on 25 Aug 2025
Appointment of Mrs Dana Michelle Perlman 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
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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