OpenCompanies

Officially Gorgeous Ltd

Company number
12991243
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Manufacture of perfumes and toilet preparations
Wholesale of perfume and cosmetics

Registered office

Officially Gorgeous Office
A Unit, 20 Campus Road
Bradford
BD7 1HR

Previous names

  • One Slice Ltd (until 7 Jan 2022)

Officers

NameRoleAppointedResigned
SETHI, Waheed-Ur-Rehman Director 31 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Waheed-Ur-Rehman Sethi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2024
Lunalab Holdings Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
28 Dec 2021 19 Mar 2024
Mr Bryan Anthony Thornton Significant Influence Or Control 8 Dec 2021 28 Dec 2021
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2020 2 Nov 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£61,878 £69 0
29 Feb 2024 -£50,326 £805 0
28 Feb 2023 -£39,243 £124 0
28 Feb 2022 -£14,642 £5,935 2

Connections

Directors’ other companies

Data