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Dsquared2 Retail UK Limited

Dsquared2 Retail UK Limited is an active company incorporated on 29 July 2013 with the registered office located in London, Greater London. Dsquared2 Retail UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08627814
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, 123 Pall Mall
London
SW1Y 5EA
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 35 Princess Street Rochdale Greater Manchester OL12 0HA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1970
Secretary • Secretary
Mr Dean Caten
PSC • PSC • Canadian • Lives in Cyprus • Born in Dec 1964
Director • Irish • Lives in Ireland • Born in Oct 1973
Director • Swiss • Lives in Switzerland • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksford International (UK) Limited
Gerard Thomas Rafferty is a mutual person.
Active
Mga Holdings (UK) Limited
Lincoln Administration Limited is a mutual person.
Active
P & A Holdings (UK) Limited
Lincoln Administration Limited is a mutual person.
Active
Viva Model Management London Limited
Farzana Naheed is a mutual person.
Active
Viva Models London Limited
Farzana Naheed is a mutual person.
Active
Borris Equities Ltd
Gerard Thomas Rafferty is a mutual person.
Active
Animo Associates Limited
Farzana Naheed is a mutual person.
Active
Animo Tax And Accountancy Limited
Farzana Naheed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£465K
Increased by £348K (+297%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£5.43M
Increased by £1.78M (+49%)
Total Liabilities
-£17.22M
Increased by £2.79M (+19%)
Net Assets
-£11.79M
Decreased by £1.01M (+9%)
Debt Ratio (%)
317%
Decreased by 78.52% (-20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Lincoln Administration Limited Appointed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Farzana Naheed Resigned
7 Months Ago on 31 Mar 2025
Farzana Naheed Resigned
7 Months Ago on 31 Mar 2025
Nicholas Milhench Resigned
7 Months Ago on 31 Mar 2025
Mr Clive John Lawless Appointed
7 Months Ago on 31 Mar 2025
Mr Bahram Eghtessad Appointed
7 Months Ago on 31 Mar 2025
Mr Gerard Thomas Rafferty Appointed
7 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Lincoln Administration Limited as a secretary on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 35 Princess Street Rochdale Greater Manchester OL12 0HA England to Ground Floor, 123 Pall Mall London SW1Y 5EA on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Farzana Naheed as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Nicholas Milhench as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Farzana Naheed as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Gerard Thomas Rafferty as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Bahram Eghtessad as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Clive John Lawless as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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