| Company Name | Only Love Beauty Limited |
|---|---|
| Director | Qingying Zhang |
| Company Status | Active |
| Company Number | 12385190 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2020(4 years, 3 months ago) |
| Previous Names | Love Chinese Herbal And Acupuncture Ltd and One Cup Mart Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Qingying Zhang |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Finchley Road London NW3 6LS |
| Director Name | Mr Jinghui Lin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Finchley Road London NW3 6LS |
Location
| Registered Address | 170 Putney High Street London SW15 1RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with updates (3 pages) |
| 22 February 2022 | Registered office address changed from 139 Finchley Road London NW3 6JH England to 170 Putney High Street London SW15 1RS on 22 February 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 30 November 2021 | Company name changed one cup mart LIMITED\certificate issued on 30/11/21
|
| 30 November 2021 | Cessation of Jinghui Lin as a person with significant control on 30 November 2021 (1 page) |
| 30 November 2021 | Notification of Qingying Zhang as a person with significant control on 30 November 2021 (2 pages) |
| 30 November 2021 | Termination of appointment of Jinghui Lin as a director on 30 November 2021 (1 page) |
| 19 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 2 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 12 July 2021 | Registered office address changed from 229 Finchley Road London NW3 6LS England to 139 Finchley Road London NW3 6JH on 12 July 2021 (1 page) |
| 8 July 2021 | Registered office address changed from 235 Finchley Road London NW3 6LS United Kingdom to 229 Finchley Road London NW3 6LS on 8 July 2021 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 24 September 2020 | Resolutions
|
| 3 January 2020 | Incorporation Statement of capital on 2020-01-03
|