KARENMILLEN.COM LIMITED

Key Data

Status

Active

Company No.

12054246

Incorporation date

17/06/2019

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (91 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (33 pages)

05/02/2026

Termination of appointment of Emma Marie Woollard as a secretary on 2025-11-17

View PDF (1 pages)

26/11/2025

Change of details for Boohoo Holdings 2 Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

28/08/2025

Registration of charge 120542460005, created on 2025-08-19

View PDF (8 pages)

28/08/2025

Registration of charge 120542460006, created on 2025-08-19

View PDF (38 pages)

28/08/2025

Registration of charge 120542460007, created on 2025-08-19

View PDF (139 pages)

26/08/2025

Satisfaction of charge 120542460002 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 120542460003 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 120542460004 in full

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (3 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (12 pages)

17/04/2025

Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11

View PDF (1 pages)

17/04/2025

Termination of appointment of Carol Mary Kane as a director on 2025-04-11

View PDF (1 pages)

04/04/2025

Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28

View PDF (2 pages)

04/04/2025

Appointment of Mr Philip Jonathan Ellis as a director on 2025-03-11

View PDF (2 pages)

04/04/2025

Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28

View PDF (1 pages)

04/04/2025

Termination of appointment of Stephen Morana as a director on 2025-03-11

View PDF (1 pages)

25/03/2025

Termination of appointment of Stephen Morana as a director on 2025-03-11

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

22/11/2024

Registration of charge 120542460004, created on 2024-11-15

View PDF (9 pages)

20/11/2024

Director's details changed for Mr Daniel Finley on 2024-11-01

View PDF (2 pages)

18/11/2024

Registration of charge 120542460003, created on 2024-11-15

View PDF (40 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (78 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (35 pages)

15/11/2024

Appointment of Dr Daniel Finley as a director on 2024-11-01

View PDF (2 pages)

14/11/2024

Termination of appointment of John Lyttle as a director on 2024-11-01

View PDF (1 pages)

28/10/2024

Cessation of Boohoo Holdings Limited as a person with significant control on 2024-10-14

View PDF (1 pages)

28/10/2024

Notification of Boohoo Holdings 2 Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

23/10/2024

Registration of charge 120542460002, created on 2024-10-17

View PDF (77 pages)

25/09/2024

Appointment of Mr Stephen Morana as a director on 2024-09-17

View PDF (2 pages)

24/09/2024

Appointment of Mr Stephen Morana as a director on 2024-09-17

View PDF (2 pages)

29/05/2024

Satisfaction of charge 120542460001 in full

View PDF (1 pages)

08/02/2024

Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23

View PDF (1 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (31 pages)

16/01/2024

Resolutions

View PDF (2 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (5 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (3 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Neil James Catto as a director on 2023-03-31

View PDF (1 pages)

08/12/2022

Full accounts made up to 2022-02-28

View PDF (32 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Neil James Catto	Director	25/07/2019 - 31/03/2023	28
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49
Morana, Stephen	Director	17/09/2024 - 11/03/2025	40
Kamani, Mahmud Abdulla	Director	25/07/2019 - 11/04/2025	81
Kane, Carol Mary	Director	25/07/2019 - 11/04/2025	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About KARENMILLEN.COM LIMITED

KARENMILLEN.COM LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 49-51 Dale Street, Manchester M1 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KARENMILLEN.COM LIMITED?

KARENMILLEN.COM LIMITED is currently Active. It was registered on 17/06/2019 .

Where is KARENMILLEN.COM LIMITED located?

KARENMILLEN.COM LIMITED is registered at 49-51 Dale Street, Manchester M1 2HF.

What does KARENMILLEN.COM LIMITED do?

KARENMILLEN.COM LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for KARENMILLEN.COM LIMITED?

The latest filing was on 04/03/2026: Audit exemption statement of guarantee by parent company for period ending 28/02/25.