General information

Name:

One Beauty Limited

Office Address:

72 Hainault Road RM5 3AL Romford

Number: 05999587

Incorporation date: 2006-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.onebeauty.co.uk

Description

Data updated on:

2006 signifies the founding of One Beauty Ltd, a firm registered at 72 Hainault Road, , Romford. That would make eighteen years One Beauty has been on the British market, as it was established on 2006-11-15. The registration number is 05999587 and its post code is RM5 3AL. One Beauty Ltd was known fourteen years ago as Earth Solutions Trading. This company's SIC and NACE codes are 46450 which means Wholesale of perfume and cosmetics. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-11-08.

The directors currently listed by the following limited company are as follow: Priti W. formally appointed in 2006 in November and Nicholas W. formally appointed on 2006-11-15. In order to provide support to the directors, this specific limited company has been utilizing the skills of Priti W. as a secretary since the appointment on 2006-11-15.

  • Previous company's names
  • One Beauty Ltd 2010-12-31
  • Earth Solutions Trading Co. Limited 2006-11-15

Financial data based on annual reports

Company staff

Priti W.

Role: Director

Appointed: 15 November 2006

Latest update: 5 April 2024

Priti W.

Role: Secretary

Appointed: 15 November 2006

Latest update: 5 April 2024

Nicholas W.

Role: Director

Appointed: 15 November 2006

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Priti W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Priti W.
Notified on 12 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas W.
Notified on 15 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
17
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