One Make Up Limited

Active03630040 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Belinda Sage
Accounts type
Dormant
Region
East of England
Address
Fleet House
Manor Trading Estate
Benfleet
SS7 4FH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2003
British
Director · Appointed 11 September 1998
British
Born July 1971 (55)
Officer history (5 former)
2 October 2003
Appointed Sage, Paul Charles as Secretary
2 October 2003
Resigned Lynch, Sarah Elizabeth Victoria as Secretary
26 September 2001
Appointed Lynch, Sarah Elizabeth Victoria as Secretary
26 September 2001
Resigned Taylor, Belinda Jayne as Secretary
26 September 2001
Resigned Gorman, Lisa as Director
11 September 1998
Appointed Sage, Belinda Jayne as Director
11 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 September 1998
Appointed Taylor, Belinda Jayne as Secretary
11 September 1998
Appointed Gorman, Lisa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belinda Sage
Individual · Notified 16 August 2017
Has significant influence or control
British
Born July 1971 (55)
Former controllers (1)
15 August 2017
Ceased Belinda Jayne Sage — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£105
Cash
£105

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £105 £105 £105 £105 £105 £105 £105
Balance sheet detail
2025202420232022202120202019
Cash£105£105£105£105£105£105£105
Net Assets£105£105£105£105£105£105£105
Shareholder Funds£105£105£105£105£105£105£105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
31 July 2026Accounts for a dormant company31 October 2025
15 August 2025Confirmation statement with no updates15 August 2025
30 July 2025Accounts for a dormant company31 October 2024
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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