Gorgeous Shop Ltd

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gorgeous shop ltd
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Gorgeous Shop Ltd

05978101Private Limited With Share Capital

Archway House 105A High Street, Berkhamsted, Hertfordshire, HP42DG
Incorporated

25/10/2006

Company Age

19 years

Directors

4

Employees

27

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Gorgeous Shop Ltd (05978101) is a private limited with share capital incorporated on 25/10/2006 (19 years old) and registered in hertfordshire, HP42DG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Gorgeous retail group comprises three e-commerce retailers; gorgeousshop.com, beautyflash.co.uk and jerseybeautycompany.co.uk.founded between 2004 to 2007, gorgeous shop, beauty flash and jersey beauty company specialise in leading luxury hair and beauty brands such as kérastase, bareminerals, derma...

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 25/10/2006
HP42DG
27 employees

Financial Overview

Total Assets

£4.76M

Liabilities

£2.51M

Net Assets

£2.25M

Cash

£46.6K

Key Metrics

27

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

71
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Auditors Resignation Company
Category:Auditors
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Auditors Resignation Company
Category:Auditors
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Resolution
Category:Resolution
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Capital
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Mortgage
Date:30-05-2007
Incorporation Company
Category:Incorporation
Date:25-10-2006

Import / Export

Imports
12 Months9
60 Months32
Exports
12 Months9
60 Months52

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Archway House, 105A High Street, Berkhamsted, Hertfordshire, HP42DGRegistered

Contact