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Donna Karan Management Company UK Ltd

Donna Karan Management Company UK Ltd is an active company incorporated on 5 January 1999 with the registered office located in London, Greater London. Donna Karan Management Company UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03693527
Private limited company
Age
27 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (7 days ago)
Last change occurred 5 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 31 Oct 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
The Donna Karan Company Store (UK) Limited
Jeffrey Goldfarb, Morris Goldfarb, and 3 more are mutual people.
Active
Donna Karan Company Stores UK Retail Ltd
Jeffrey Goldfarb, Morris Goldfarb, and 3 more are mutual people.
Active
Donna Karan Company Stores UK Holding Ltd
Jeffrey Goldfarb, Morris 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
£26.85K
Decreased by £16.83K (-39%)
Turnover
£588.73K
Increased by £221.99K (+61%)
Employees
5
Same as previous period
Total Assets
£1.68M
Increased by £458.57K (+38%)
Total Liabilities
-£606.97K
Increased by £422.41K (+229%)
Net Assets
£1.07M
Increased by £36.16K (+3%)
Debt Ratio (%)
36%
Increased by 21.02% (+139%)
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 Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Dec 2023
Small Accounts Submitted
3 Years Ago on 7 Jan 2023
Mr Randon Quaintance Roland Details Changed
3 Years Ago on 12 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 5 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Randon Quaintance Roland on 12 December 2022
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 January 2022
Submitted on 7 Jan 2023
Repayment History
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