Founded in 2016, One Luv, classified under reg no. 10138817 is an active company. Currently registered at 1848 Coventry Road B26 1PA, Birmingham the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has one director. Stacey S., appointed on 21 April 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Richard L., Simone C. and others listed below. There were no ex secretaries.
| Office Address | 1848 Coventry Road |
| Office Address2 | Yardley |
| Town | Birmingham |
| Post code | B26 1PA |
| Country of origin | United Kingdom |
| Registration Number | 10138817 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Artistic creation |
| Industry | Support activities to performing arts |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 21 April 2016
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Stacey S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Simone C. This PSC owns 25-50% shares.
Stacey S.
| Notified on | 21 April 2016 |
| Nature of control: |
25-50% shares |
Simone C.
| Notified on | 21 April 2016 |
| Ceased on | 26 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-23 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 3 | 3 | 3 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd March 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (4 pages) |
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