GORGEOUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGORGEOUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03522450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORGEOUS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GORGEOUS LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORGEOUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GORGEOUS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for GORGEOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Second filing of Confirmation Statement dated Mar 05, 2022

    3 pagesRP04CS01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2024.

    Cessation of Toni Gallagher as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Change of details for Christopher Robert Palmer as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Cessation of Deirdre Denise Allen as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Cessation of Paul Julian De Weldycz Rothwell as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Change of details for Christopher Robert Palmer as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Termination of appointment of Paul Julian De Weldycz Rothwell as a director on Apr 01, 2020

    1 pagesTM01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of GORGEOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Christopher Robert
    Shakespeare Tower
    Barbican
    EC2Y 8DR London
    181
    United Kingdom
    Director
    Shakespeare Tower
    Barbican
    EC2Y 8DR London
    181
    United Kingdom
    United KingdomBritish74382820006
    SPANOS, Peter Savvas
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    Secretary
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    British36513950002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUDGEN, Frank
    Pembroke Square
    W8 6PB London
    Pear Tree Cottage
    United Kingdom
    Director
    Pembroke Square
    W8 6PB London
    Pear Tree Cottage
    United Kingdom
    United KingdomBritish96044080001
    ROTHWELL, Paul Julian De Weldycz
    Highgate West Hill
    N6 6NP London
    16
    United Kingdom
    Director
    Highgate West Hill
    N6 6NP London
    16
    United Kingdom
    United KingdomBritish55669570003
    SPANOS, Sylvia Anna
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    Director
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    United KingdomBritish61836530002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GORGEOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deirdre Denise Allen
    Arthur Henderson House
    Fulham Road
    SW6 4JU London
    51
    United Kingdom
    Sep 01, 2017
    Arthur Henderson House
    Fulham Road
    SW6 4JU London
    51
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Toni Gallagher
    Oaklands Grove
    W12 0JA London
    6
    United Kingdom
    Sep 01, 2017
    Oaklands Grove
    W12 0JA London
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Julian De Weldycz Rothwell
    Highgate West Hill
    N6 6NP London
    16
    United Kingdom
    Sep 01, 2017
    Highgate West Hill
    N6 6NP London
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Robert Palmer
    Shakespeare Tower
    Barbican
    EC2Y 8DR London
    181
    United Kingdom
    Sep 01, 2017
    Shakespeare Tower
    Barbican
    EC2Y 8DR London
    181
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GORGEOUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017Sep 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0