Donati Couture Limited

Company Name	Donati Couture Limited
Directors	Nicola Donati and Marcos Mixtun Martinez
Company Status	Active
Company Number	06276621
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Nicola Donati
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Tailor
Country of Residence	England
Correspondence Address	60 Kinnerton Street London SW1X 8ES

Director Name	Mr Marcos Mixtun Martinez
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Guatemalan
Status	Current
Appointed	21 February 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Kinnerton Street London SW1X 8ES

Director Name	Amanda Varela
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Cabin Crew
Correspondence Address	Flat 17, 19-20 Hyde Park Place Marble Arch London W2 2LP

Secretary Name	Paul Waite
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 19-20 Hyde Park Place London W2 2LD

Director Name	Giacomo Donati
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2008(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 17 19-20 Hyde Park Place Marble Arch London W2 2LP

Location

Registered Address	60 Kinnerton Street London SW1X 8ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Giacomo Donati 50.00% Ordinary
1 at £1	Nicola Donati 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,573
Cash	£573
Current Liabilities	£2,146

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

22 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 July 2022	Second filing of Confirmation Statement dated 10 July 2022 (3 pages)
18 July 2022	Confirmation statement made on 10 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022 (5 pages)
6 June 2022	Notification of Marcos Mixtun Martinez as a person with significant control on 6 June 2022 (2 pages)
6 June 2022	Director's details changed for Mr Marcus Mixtun Martinez on 6 June 2022 (2 pages)
7 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
12 July 2021	Director's details changed for Mr Nicola Donati on 8 July 2021 (2 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
22 February 2018	Appointment of Mr Marcus Mixtun Martinez as a director on 21 February 2018 (2 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 January 2018	Cessation of Giacomo Donati as a person with significant control on 24 March 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
17 January 2017	Registered office address changed from 51 Kinnerton Street Belgravia London SW1X 8ED to 60 Kinnerton Street London SW1X 8ES on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 51 Kinnerton Street Belgravia London SW1X 8ED to 60 Kinnerton Street London SW1X 8ES on 17 January 2017 (1 page)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 August 2015	Termination of appointment of Giacomo Donati as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Giacomo Donati as a director on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Termination of appointment of Paul Waite as a secretary (1 page)
31 October 2013	Appointment of Mr Nicola Donati as a director (2 pages)
31 October 2013	Appointment of Mr Nicola Donati as a director (2 pages)
31 October 2013	Termination of appointment of Paul Waite as a secretary (1 page)
5 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
23 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
28 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
9 July 2008	Director appointed giacomo donati (1 page)
9 July 2008	Director appointed giacomo donati (1 page)
9 July 2008	Appointment terminated director amanda varela (1 page)
9 July 2008	Appointment terminated director amanda varela (1 page)
12 June 2007	Incorporation (14 pages)
12 June 2007	Incorporation (14 pages)

Donati Couture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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