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Company Information for ONE BEAUTY LTD
72 HAINAULT ROAD, ROMFORD, ESSEX, RM5 3AL,
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Company Registration Number
 05999587 Private Limited Company
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Company Overview
About One Beauty Ltd
ONE BEAUTY LTD was founded on 2006-11-15 and has its registered office in Romford. The organisation's status is listed as "Active". One Beauty Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ONE BEAUTY LTD | ||
| Legal Registered Office | ||
| 72 HAINAULT ROAD ROMFORD ESSEX RM5 3AL Other companies in RM5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05999587 | |
|---|---|---|
| Company ID Number | 05999587 | |
| Date formed | 2006-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB928471988 |
| Last Datalog update: | 2023-12-06 22:17:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE BEAUTY LTD
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Companies with same name ONE BEAUTY LTD
The following companies were found which have the same name as ONE BEAUTY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ONE BEAUTY SALON INC. | 34-06 UNION STREET Queens FLUSHING NY 11354 | Active | Company formed on the 2011-03-03 |
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ONE BEAUTY SUPPLIES, INC. | 6605 18TH AVE Kings BROOKLYN NY 11204 | Active | Company formed on the 2009-09-15 |
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ONE BEAUTY INC. | 1450 10405 JASPER AVENUE EDMONTON ALBERTA T5J 3N4 | Active | Company formed on the 2013-02-25 |
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ONE BEAUTY CALGARY INC. | 1450 10405 JASPER AVENUE EDMONTON ALBERTA T5J 3N4 | Active | Company formed on the 2014-06-09 |
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ONE BEAUTY GRANDE PRAIRIE INC. | 1450 10405 JASPER AVENUE EDMONTON ALBERTA T5J 3N4 | Active | Company formed on the 2014-06-09 |
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ONE BEAUTY PLACE PTE. LTD. | BALESTIER ROAD Singapore 320002 | Dissolved | Company formed on the 2008-09-11 |
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ONE BEAUTY SPA | BUKIT TIMAH ROAD Singapore 259708 | Dissolved | Company formed on the 2008-09-13 |
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ONE BEAUTY SPA LLP | JALAN LOYANG BESAR Singapore 509408 | Dissolved | Company formed on the 2008-09-13 |
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ONE BEAUTY STORY | BISHAN STREET 11 Singapore 570505 | Active | Company formed on the 2008-09-13 |
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ONE BEAUTY | SCOTTS ROAD Singapore 228213 | Dissolved | Company formed on the 2010-09-09 |
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ONE BEAUTY L.L.C. | Active | Company formed on the 2016-01-13 | |
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ONE BEAUTY HAIR INC | 1854 77TH ST KINGS BROOKLYN NEW YORK 11214 | Active | Company formed on the 2017-03-20 |
| ONE BEAUTY GROUP, LLC. | 400 West Park Drive MIAMI FL 33172 | Inactive | Company formed on the 2016-08-03 | |
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ONE BEAUTY SPA LIMITED | Dissolved | Company formed on the 2006-10-27 | |
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ONE BEAUTY SUPPLY, LLC | 12014 CONCHO BAY CT HOUSTON TX 77041 | Active | Company formed on the 2017-05-23 |
| ONE BEAUTY CENTER LIMITED | 11 SOUTHGATE PENISTONE SHEFFIELD S36 6EA | Active - Proposal to Strike off | Company formed on the 2017-06-05 | |
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One Beauty by Design LLC | 17048 White Alba Ln Parker CO 80134 | Delinquent | Company formed on the 2018-04-02 |
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ONE BEAUTY YI MEI FANG | LORONG 4 TOA PAYOH Singapore 310085 | Active | Company formed on the 2018-02-14 |
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ONE BEAUTY SEED PTE. LTD. | UPPER CROSS STREET Singapore 050034 | Active | Company formed on the 2017-03-25 |
| ONE BEAUTY SALON LTD | 111 TRAFALGAR ROAD LONDON SE10 9TS | Active | Company formed on the 2018-05-08 |
Company Officers of ONE BEAUTY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRITI WHITE |
||
NICHOLAS JAMES MARK WHITE |
||
PRITI WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI WHITE | ||
| Change of details for Mr Nicholas James Mark White as a person with significant control on 2023-09-12 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITI WHITE / 28/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARK WHITE / 28/11/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PRITI WHITE on 2013-11-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITI WHITE / 14/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARK WHITE / 14/12/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PRITI WHITE on 2010-12-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/11 FROM 15 Station Road St Ives PE27 5BH | |
| RES15 | CHANGE OF NAME 06/12/2010 | |
| CERTNM | COMPANY NAME CHANGED EARTH SOLUTIONS TRADING CO. LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITI WHITE / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARK WHITE / 08/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
Licences & Regulatory approval
We could not find any licences issued to ONE BEAUTY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against ONE BEAUTY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE BEAUTY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Creditors
| Provisions For Liabilities Charges | 2013-03-31 | £ 117 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE BEAUTY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Cash Bank In Hand | 2013-03-31 | £ 500 |
| Cash Bank In Hand | 2012-03-31 | £ 8,304 |
| Current Assets | 2013-03-31 | £ 27,700 |
| Current Assets | 2012-03-31 | £ 39,533 |
| Debtors | 2013-03-31 | £ 3,528 |
| Debtors | 2012-03-31 | £ 10,124 |
| Fixed Assets | 2013-03-31 | £ 80,587 |
| Fixed Assets | 2012-03-31 | £ 90,000 |
| Shareholder Funds | 2013-03-31 | £ 2,570 |
| Shareholder Funds | 2012-03-31 | £ -6,017 |
| Stocks Inventory | 2013-03-31 | £ 23,672 |
| Stocks Inventory | 2012-03-31 | £ 21,105 |
| Tangible Fixed Assets | 2013-03-31 | £ 587 |
| Tangible Fixed Assets | 2012-03-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ONE BEAUTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as ONE BEAUTY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE BEAUTY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ONE BEAUTY LTD | Event Date | 2007-10-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE BEAUTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONE BEAUTY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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