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One Love Books Limited

One Love Books Limited is an active company incorporated on 22 March 2012 with the registered office located in London, Greater London. One Love Books Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08002759
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Consultant • British • Lives in UK • Born in Feb 1946
Director • Designer/Author/Musician • British • Lives in UK • Born in Sep 1976
Mr Alexander Samuel Newman
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty-Fifth Century Investments Limited
Alexander Samuel Newman and David Andrew Newman are mutual people.
Active
Twenty-Third Century Investments Limited
David Andrew Newman is a mutual person.
Dissolved
Twenty-Sixth Century Investments Limited
David Andrew Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£159.19K
Increased by £65.79K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £100.29K (-100%)
Total Liabilities
£0
Decreased by £10.69K (-100%)
Net Assets
£0
Decreased by £89.6K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Zakeeya Newman Resigned
3 Years Ago on 20 May 2022
Mr David Andrew Newman Appointed
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Appointment of Mr David Andrew Newman as a director on 20 May 2022
Submitted on 20 May 2022
Termination of appointment of Zakeeya Newman as a director on 20 May 2022
Submitted on 20 May 2022
Repayment History
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