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GORGEOUS (BERKHAMSTED) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gorgeous (berkhamsted) Limited. The company was founded 18 years ago and was given the registration number 05715559. The firm's registered office is in BERKHAMSTED. You can find them at Archway House, 105a High Street, Berkhamsted, Herts. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:GORGEOUS (BERKHAMSTED) LIMITED
Company Number:05715559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Archway House, 105a High Street, Berkhamsted, Herts, HP4 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG

Secretary20 February 2006Active
Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, HP1 2RX

Director20 February 2006Active
41 Clay Furlong, Leighton Buzzard, LU7 4TT

Director23 June 2006Active
Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG

Director23 June 2006Active
4, The School, Wilstone, Tring, United Kingdom, HP23 4PU

Director23 June 2006Active

People with Significant Control

Gorgeous Retail Group Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Archway House, 105a, High Street, Berkhamsted, England, HP4 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark David Frey
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Cress Farm, Sharpes Lane, Hemel Hempstead, United Kingdom, HP1 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-10-23Accounts

Change account reference date company current extended.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-17Accounts

Legacy.

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2022-10-10Other

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Change account reference date company current extended.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Resolution

Resolution.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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