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Gorgeous Shop Ltd
05978101
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Archway House, 105a High Street, Berkhamsted, HP4 2DG
Incorporated 25/10/2006
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Former
Mark Gray
director · Resigned 01/04/2015
Persons with Significant Control
Gorgeous Retail Group Limited
75–100% shares
75–100% votes
Appoint directors
Archway House, High Street, Berkhamsted, HP4 2DG
Reg: 12753776 · England And Wales · Limited Company
Notified 04/11/2020
Former PSCs
Mr Mark David Frey
Ceased 04/11/2020
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 12/11/2025Registered 01/12/2025
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 08/06/2021Registered 09/06/2021Satisfied 04/07/2025
Charge
outstanding
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 26/11/2020Registered 04/12/2020
Charge
satisfied
LLOYDS BANK PLC
Created 23/11/2016Registered 23/11/2016Satisfied 19/01/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Archway House
2026-06-04ARCHWAY HOUSE
post town → Berkhamsted
2026-06-04BERKHAMSTED