GORGEOUS (BERKHAMSTED) LIMITED
Active - Accounts Filed
General Information
NAME
GORGEOUS (BERKHAMSTED) LIMITED
COMPANY NUMBER
05715559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96020 -
Hairdressing and other beauty treatment
INCORPORATION DATE
20/02/2006
(18 years and 9 months old)
WEBSITE
www.gorgeousspa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
HP4 2DG
Telephone: 01442866009
TPS: No
Archway House
105A High Street
Berkhamsted
Hertfordshire
HP4 2DG
Telephone: 866009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 12/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GORGEOUS (BERKHAMSTED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GORGEOUS (BERKHAMSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORGEOUS (BERKHAMSTED) LIMITED?
Purchase the company report or an
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Want to learn more about GORGEOUS (BERKHAMSTED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/06/2006 - Present (18 years and 5 months) Secretary: 20/02/2006 - Present (18 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 21 |
View Report |
|
20/02/2006 - Present (18 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 8 Past: 47 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 12/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/03/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/10/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/10/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2022 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | No description (RESOLUTIONS) | other | |
| 01/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Annual Accounts. (AA) | accounts | |
| 21/03/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Annual Accounts. (AA) | accounts | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/02/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 12/04/2016 | Annual Return (AR01) | returns | |
| 09/12/2015 | Annual Accounts. (AA) | accounts | |
| 20/02/2015 | Annual Return (AR01) | returns | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 26/02/2014 | Annual Accounts. (AA) | accounts | |
| 20/02/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2013 | Annual Return (AR01) | returns | |
| 21/02/2013 | Annual Accounts. (AA) | accounts | |
| 24/02/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Change of director’s details (CH01) | officers | |
| 20/02/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 22/02/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/06/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/02/2010 | Annual Accounts. (AA) | accounts | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 12/03/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 12/05/2008 | Annual Return. (363A) | returns | |
| 30/12/2007 | Annual Accounts. (AA) | accounts | |
| 26/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 07/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2007 | Annual Return. (363A) | returns | |
| 09/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/02/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORGEOUS RETAIL GROUP LTD | Active - Accounts Filed | View Report |
| FS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GORGEOUS (BERKHAMSTED) LIMITED | Active - Accounts Filed | View Report |
| GORGEOUS BEAUTY LIMITED | Active - Accounts Filed | View Report |
| LDLP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/02/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/03/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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