Gurgle Limited

Active06387888 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Gurgle On-Line Limited (until 15 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Westside 1
London Road
Hemel Hempstead
HP3 9TD

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2020
British
Born November 1967
Director · Appointed 29 May 2020
British
Born March 1963 (63)
Medini, Lynne Samatha
Secretary · Appointed 22 February 2012
British
Officer history (22 former)
13 November 2020
Resigned Juckes, Daniel as Director
13 November 2020
Appointed Medini, Lynne Samantha as Director
29 May 2020
Appointed Cook, Andrew as Director
29 May 2020
Resigned Homer, Kirsty Rowena as Director
20 February 2019
Resigned Clark, Darren Wayne as Director
20 February 2019
Appointed Juckes, Daniel as Director
4 August 2017
Appointed Homer, Kirsty Rowena as Director
4 August 2017
Resigned Talisman, Daniel as Director
12 August 2016
Appointed Clark, Darren Wayne as Director
12 August 2016
Resigned Martin, Alan as Director
14 January 2016
Appointed Talisman, Daniel as Director
14 January 2016
Resigned Smothers, Richard as Director
24 July 2015
Appointed Smothers, Richard as Director
24 July 2015
Resigned Ashby, Timothy John as Director
30 May 2014
Appointed Martin, Alan as Director
30 May 2014
Resigned Atwal, Harminder Singh as Director
8 February 2013
Resigned Logue, Michael as Director
20 July 2012
Resigned Harrington, Neil Simon as Director
20 July 2012
Appointed Atwal, Harminder Singh as Director
22 February 2012
Appointed Medini, Lynne Samatha as Secretary
22 February 2012
Resigned Bramall, Helen Mary as Secretary
15 February 2012
Appointed Logue, Michael as Director
20 January 2012
Resigned Berkman, Gillian as Director
2 January 2012
Appointed Ashby, Timothy John as Director
4 February 2011
Resigned Boydell, Joanna as Director
4 February 2011
Appointed Harrington, Neil Simon as Director
11 June 2010
Appointed Boydell, Joanna as Director
11 June 2010
Resigned Maxwell, Jeremy Paul as Director
8 September 2009
Resigned Dickson, Andrew Christopher as Director
30 June 2009
Resigned Wright, Tom Dylan as Director
17 June 2009
Appointed Dickson, Andrew Christopher as Director
17 June 2009
Resigned Baker, James Richard as Director
17 December 2008
Resigned Harrington, Neil Simon as Director
17 December 2008
Appointed Baker, James Richard as Director
17 December 2008
Resigned Johnston, Alexander John as Director
17 December 2008
Appointed Maxwell, Jeremy Paul as Director
18 October 2007
Appointed Bramall, Helen Mary as Secretary
18 October 2007
Resigned Stone, Celia Eileen Susan as Secretary
18 October 2007
Appointed Harrington, Neil Simon as Director
18 October 2007
Appointed Berkman, Gillian as Director
4 October 2007
Appointed Stone, Celia Eileen Susan as Secretary
4 October 2007
Resigned Stronach, Joanna Alison as Secretary
4 October 2007
Resigned Benns, Andrew John as Director
3 October 2007
Appointed Johnston, Alexander John as Director
3 October 2007
Appointed Wright, Tom Dylan as Director
2 October 2007
Appointed Stronach, Joanna Alison as Secretary
2 October 2007
Appointed Benns, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12243944
Former controllers (1)
5 November 2019
Ceased Mothercare UK Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited This company Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare UK Limited In liquidationOwns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
28 October 2025Accounts for a dormant company29 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
20 December 2024Accounts for a small company30 March 2024
8 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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