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One Beauty Ltd, Romford

One Beauty Ltd is a private limited company. Once, it was named Earth Solutions Trading Co. Limited (changed on 2010-12-31). Situated at 72 Hainault Road, Romford RM5 3AL, the aforementioned 17 years old company was incorporated on 2006-11-15 and is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
2 directors can be found in the business: Priti W. (appointed on 15 November 2006), Nicholas W. (appointed on 15 November 2006). As for the secretaries (1 in total), we can name: Priti W. (appointed on 15 November 2006).
About
Name: One Beauty Ltd
Number: 05999587
Incorporation date: 2006-11-15
End of financial year: 31 March
 
Address: 72 Hainault Road
Romford
RM5 3AL
SIC code: 46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Priti W.
12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas W.
15 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 39,533 27,700 33,308 33,158 27,792 14,998 26,841 6,238 3,888 6,917 18,158 44,530
Fixed Assets 90,000 80,587 71,516 60,611 55,218 43,913 32,608 21,303 11,333 1,000 3,437 7,983
Total Assets Less Current Liabilities -284 2,687 -15,001 -30,060 -23,053 -24,884 -26,896 -22,527 -16,894 -7,168 -19,399 -23,333
Intangible Fixed Assets 90,000 80,000 70,000 60,000 50,000 - - - - - - -
Shareholder Funds -6,017 2,570 -15,304 -30,363 -24,097 - - - - - - -
Tangible Fixed Assets 0 587 1,516 611 5,218 - - - - - - -

The target date for One Beauty Ltd confirmation statement filing is 2023-11-22. The last confirmation statement was submitted on 2022-11-08. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Priti W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, November 2023 | accounts 		Free Download (10 pages)

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