GURGLE LIMITED
Overview
| Company Name | GURGLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06387888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GURGLE LIMITED?
- Other publishing activities (58190) / Information and communication
Where is GURGLE LIMITED located?
| Registered Office Address | Westside 1 London Road HP3 9TD Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GURGLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GURGLE ON-LINE LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for GURGLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for GURGLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for GURGLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Mar 29, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 30, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 25, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 26, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 27, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 28, 2020 | 19 pages | AA | ||||||
Termination of appointment of Daniel Juckes as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||
Appointment of Mrs Lynne Samantha Medini as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||
Change of details for Mothercare Global Brand Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on Aug 04, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from Mothercare Uk Limited Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jun 30, 2020 | 1 pages | AD01 | ||||||
Change of details for Mothercare Global Brand Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||
Termination of appointment of Kirsty Rowena Homer as a director on May 29, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Cook as a director on May 29, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Mothercare Uk Limited as a person with significant control on Nov 05, 2019 | 3 pages | PSC07 | ||||||
Notification of Mothercare Global Brand Limited as a person with significant control on Nov 05, 2019 | 2 pages | PSC02 | ||||||
Full accounts made up to Mar 30, 2019 | 17 pages | AA | ||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GURGLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samatha | Secretary | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | British | 167185130001 | ||||||
| COOK, Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | United Kingdom | British | 206420070001 | |||||
| MEDINI, Lynne Samantha | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 70989770003 | |||||
| BRAMALL, Helen Mary | Secretary | Cherry Tree Road WD24 6SH Watford Hertfordshire | British | 59695650001 | ||||||
| STONE, Celia Eileen Susan | Secretary | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||
| STRONACH, Joanna Alison | Secretary | 41 Cotswold Way EN2 7HD Enfield Middlesex | British | 124896290001 | ||||||
| ASHBY, Timothy John | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | Great Britain | British | 162876770001 | |||||
| ATWAL, Harminder Singh | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | United Kingdom | British | 167976490001 | |||||
| BAKER, James Richard | Director | 3 Kempson Road SW6 4PX London | United Kingdom | British | 160007850001 | |||||
| BENNS, Andrew John | Director | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | 68548280004 | ||||||
| BERKMAN, Gillian | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | England | British | 125933990001 | |||||
| BOYDELL, Joanna | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | England | British | 118883430001 | |||||
| CLARK, Darren Wayne | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | United Kingdom | British | 212137270001 | |||||
| DICKSON, Andrew Christopher | Director | 10 Priory Grove Stockwell SW8 2PH London Flat 40 Priory Grove School | United Kingdom | British | 94226760001 | |||||
| HARRINGTON, Neil Simon | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | England | British | 157815820001 | |||||
| HARRINGTON, Neil Simon | Director | The Old Vicarage High Street MK18 2DF Thornborough Buckinghamshire | England | British | 110719850001 | |||||
| HOMER, Kirsty Rowena | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | United Kingdom | British | 235620910001 | |||||
| JOHNSTON, Alexander John | Director | 91 Marylands Road W9 2DS London | England | British | 54414800001 | |||||
| JUCKES, Daniel | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 255996600001 | |||||
| LOGUE, Michael | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | United Kingdom | British | 84776210002 | |||||
| MARTIN, Alan | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | England | British | 188726960001 | |||||
| MAXWELL, Jeremy Paul | Director | 47 Penn Road HP9 2LN Beaconsfield Buckinghamshire | Uk | British | 111414350001 | |||||
| SMOTHERS, Richard | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | United Kingdom | British | 242658700001 | |||||
| TALISMAN, Daniel | Director | Cherry Tree Road WD24 6SH Watford Hertfordshire | Great Britain | British/Irish | 204262980001 | |||||
| WRIGHT, Tom Dylan | Director | 22 Rattray Road SW2 1BD Brixton | England | British | 121383480001 |
Who are the persons with significant control of GURGLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mothercare Global Brand Limited | Nov 05, 2019 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mothercare Uk Limited | Apr 06, 2016 | Cherry Tree Road WD24 6SH Watford Cherry Tree Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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