ONE MAKE UP LIMITED - BENFLEET


Company Profile Company Filings

Overview

ONE MAKE UP LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
ONE MAKE UP LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630040. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ONE MAKE UP LIMITED - BENFLEET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLEET HOUSE,
BENFLEET
SS7 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA JAYNE SAGE Jul 1971 British Director 1998-09-11 CURRENT
PAUL CHARLES SAGE Jun 1964 Secretary 2003-10-02 CURRENT
MRS BELINDA JAYNE SAGE Jul 1971 British Secretary 1998-09-11 UNTIL 2001-09-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-11 UNTIL 1998-09-11 RESIGNED
LISA GORMAN May 1967 British Director 1998-09-11 UNTIL 2001-09-26 RESIGNED
SARAH ELIZABETH VICTORIA REAPE Nov 1973 British Secretary 2001-09-26 UNTIL 2003-10-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Belinda Sage 2017-08-16 7/1971 Benfleet   Significant influence or control
Mrs Belinda Jayne Sage 2016-08-01 - 2017-08-15 9/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 DULWICH ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LGA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ONE PHOTOGRAPHIC LTD BENFLEET ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
THE PRODUCTION FACTORY LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ONE PRODUCTION LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ONE REPRESENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FACTORY STUDIOS LONDON LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE PRODUCTION FACTORY MANCHESTER LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
PFH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLG HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE MAKE UP LIMITED 2023-07-27 31-10-2022 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2022-07-30 31-10-2021 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2021-07-09 31-10-2020 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2020-07-31 31-10-2019 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2019-08-01 31-10-2018 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2018-07-25 31-10-2017 £105 Cash £105 equity
Dormant Company Accounts - ONE MAKE UP LIMITED 2017-07-19 31-10-2016 £105 Cash £105 equity
Abbreviated Company Accounts - ONE MAKE UP LIMITED 2016-08-16 31-10-2015 £105 Cash £105 equity
Abbreviated Company Accounts - ONE MAKE UP LIMITED 2015-07-21 31-10-2014 £105 Cash £105 equity
Abbreviated Company Accounts - ONE MAKE UP LIMITED 2014-07-29 31-10-2013 £3,443 Cash £5,752 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCM (MACHINE SALES) LTD. BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
NINEFIELDS HOLDINGS LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYTREE PROPERTIES LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAHDEEN CONSTRUCTION LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
MR. MAGUS LTD BENFLEET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LODGE LIVERIES LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB DESIGN & SURVEYORS LTD BENFLEET ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
OAKWOOD DEVELOPMENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGRATH CONSULTING LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MANOR AT PINEWOOD LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants