One Beauty Ltd
- Company number
- 05999587
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2006
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Earth Solutions Trading Co Limited (until 31 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2006 | 15 Nov 2006 |
| A.C. DIRECTORS LIMITED | Corporate-Director | 15 Nov 2006 | 15 Nov 2006 |
| WHITE, Nicholas James Mark | Director | 15 Nov 2006 | 26 Mar 2026 |
| WHITE, Priti | Secretary | 15 Nov 2006 | |
| WHITE, Priti | Director | 15 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Mark White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 26 Mar 2026 |
| Ms Priti White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£131,625 | - | 2 |
| 31 Mar 2025 | -£92,620 | - | 2 |
| 31 Mar 2024 | -£46,380 | - | 2 |
| 31 Mar 2023 | -£35,683 | - | 2 |
| 31 Mar 2022 | -£34,218 | - | 2 |
| 31 Mar 2021 | -£24,580 | - | 2 |
| 31 Mar 2020 | -£17,147 | - | 2 |
| 31 Mar 2019 | -£22,775 | - | 2 |
| 31 Mar 2018 | -£27,940 | - | - |
| 31 Mar 2017 | -£25,928 | - | - |
| 31 Mar 2016 | -£24,097 | - | - |
| 31 Mar 2015 | -£30,363 | - | - |
| 31 Mar 2014 | -£15,304 | £0 | - |
| 31 Mar 2013 | £2,570 | £500 | - |
| 31 Mar 2012 | -£6,017 | £8,304 | - |
| 31 Mar 2011 | £1,989 | £458 | - |
| 31 Mar 2010 Dormant | £2 | - | - |
| 31 Mar 2009 Dormant | £2 | - | - |
| 30 Nov 2007 Dormant | £2 | £0 | - |