Versace U.K. Ltd
Company Profile
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SmallVersace U.k. Ltd
02573653•Private Limited With Share Capital
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
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Incorporated
14/01/1991
Company Age
35 years
Directors
3
Employees
46
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
Versace U.k. Ltd (02573653) is a private limited with share capital incorporated on 14/01/1991 (35 years old) and registered in london, EC4M7JW. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Versace u.k. plc is a retail company based out of st brides house 10 salisbury square, london, united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 14/01/1991
EC4M7JW
46 employees
Financial Overview
Total Assets
£18.16M
Liabilities
£8.63M
Net Assets
£9.52M
Turnover
£15.26M
Cash
£58.6K
Key Metrics
46
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months73
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
34-36 Old Bond Street, London, W1S4QW
41 Great Qn Street, London, WC2B5AD
68 Freeport Braintree Outlet Sho, Chapel Hill, Charter Way, Braintree, Essex, CM778YH
92 Brompton Road, London, SW31ER
Contact
02075803272
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW