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One Beauty Ltd (Companies House Registration Number 05999587) is a private limited company created on 2006-11-15. The company was registered at 72 Hainault Road, Romford RM5 3AL. Changed on 2010-12-31, the previous name the company used was Earth Solutions Trading Co. Limited. One Beauty Ltd operates Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name One Beauty Ltd
Number 05999587
Date of Incorporation: 2006/11/15
End of financial year: 31 March
Address: 72 Hainault Road, Romford, RM5 3AL
SIC code: 46450 - Wholesale of perfume and cosmetics

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Priti W. (in the company from 15 November 2006), Nicholas W. (appointment date: 15 November 2006). 1 secretary is present as well: Priti W. (appointed on 15 November 2006). The official register indexes 2 persons of significant control, namely: Priti W. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) 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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