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Company Information for

KARENMILLEN.COM LIMITED

49-51 DALE STREET, MANCHESTER, M1 2HF,
Company Registration Number
12054246
Private Limited Company
Active

Company Overview

About Karenmillen.com Ltd
KARENMILLEN.COM LIMITED was founded on 2019-06-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Karenmillen.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KARENMILLEN.COM LIMITED
 
Legal Registered Office
49-51 DALE STREET
MANCHESTER
M1 2HF
 
Previous Names
AGHOCO 1846 LIMITED06/08/2019
Filing Information
Company Number 12054246
Company ID Number 12054246
Date formed 2019-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 15/07/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 07:27:06
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Register inspection address 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
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE 120542460004
2024-11-20Director's details changed for Mr Daniel Finley on 2024-11-01
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 120542460003
2024-11-17Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-11-17Audit exemption subsidiary accounts made up to 2024-02-29
2024-11-15DIRECTOR APPOINTED DR DANIEL FINLEY
2024-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN LYTTLE
2024-10-28CESSATION OF BOOHOO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Notification of Boohoo Holdings 2 Limited as a person with significant control on 2024-10-14
2024-10-23REGISTRATION OF A CHARGE / CHARGE CODE 120542460002
2024-09-25DIRECTOR APPOINTED MR STEPHEN MORANA
2024-09-24DIRECTOR APPOINTED MR STEPHEN MORANA
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120542460001
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHEN MCCABE
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-01-19Audit exemption subsidiary accounts made up to 2023-02-28
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-11Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-12-05Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-05Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CATTO
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mahmud Abdullah Kamani on 2022-03-21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-02-22AP03Appointment of Thomas Kershaw as company secretary on 2021-02-15
2021-02-22TM02Termination of appointment of Keri Devine on 2021-02-15
2021-01-18AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-12AD03Registers moved to registered inspection location of C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
2020-08-12AD02Register inspection address changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
2019-12-13AA01Current accounting period shortened from 30/06/20 TO 28/02/20
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 120542460001
2019-08-07PSC02Notification of Boohoo Holdings Limited as a person with significant control on 2019-07-31
2019-08-07PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06RES15CHANGE OF COMPANY NAME 06/08/19
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2019-07-30AP01DIRECTOR APPOINTED MS CAROL MARY KANE
2019-07-30AP03Appointment of Keri Devine as company secretary on 2019-07-25
2019-07-30TM02Termination of appointment of a G Secretarial Limited on 2019-07-25
2019-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to KARENMILLEN.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARENMILLEN.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KARENMILLEN.COM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KARENMILLEN.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARENMILLEN.COM LIMITED
Trademarks
We have not found any records of KARENMILLEN.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARENMILLEN.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as KARENMILLEN.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARENMILLEN.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARENMILLEN.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARENMILLEN.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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