ONE BEAUTY LTD - ROMFORD
| Company Profile | Company Filings |
Overview
ONE BEAUTY LTD is a Private Limited Company from ROMFORD and has the status: Active.
ONE BEAUTY LTD was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE BEAUTY LTD was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE BEAUTY LTD - ROMFORD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 HAINAULT ROAD
ROMFORD
ESSEX
RM5 3AL
This Company Originates in : United Kingdom
Previous trading names include:
EARTH SOLUTIONS TRADING CO. LIMITED (until 31/12/2010)
EARTH SOLUTIONS TRADING CO. LIMITED (until 31/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRITI WHITE | Jan 1972 | British | Director | 2006-11-15 | CURRENT |
| NICHOLAS JAMES MARK WHITE | Nov 1964 | British | Director | 2006-11-15 | CURRENT |
| PRITI WHITE | Jan 1972 | British | Secretary | 2006-11-15 | CURRENT |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-11-15 UNTIL 2006-11-15 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-11-15 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Priti White | 2023-09-12 | 1/1972 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nicholas James Mark White | 2016-11-15 | 11/1964 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Beauty Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-02 | 31-03-2023 | £-35,683 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £-34,218 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £-24,580 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 31-03-2020 | £-17,147 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £-22,775 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £-27,940 equity |
| One Beauty Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £-25,928 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £-24,097 equity |
| Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £-30,363 equity |
| Accounts filed on 31-03-2014 | 2014-10-30 | 31-03-2014 | £-15,304 equity |