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One Luv Limited

One Luv Limited is a dormant company incorporated on 21 April 2016 with the registered office located in Birmingham, West Midlands. One Luv Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10138817
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1848 Coventry Road
Yardley
Birmingham
B26 1PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Richard Roy Lyn-Kew Resigned
2 Years 7 Months Ago on 26 Mar 2023
Simone Campbell Resigned
2 Years 7 Months Ago on 26 Mar 2023
Simone Campbell (PSC) Resigned
2 Years 7 Months Ago on 26 Mar 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Feb 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 22 March 2023 with updates
Submitted on 28 Mar 2023
Cessation of Simone Campbell as a person with significant control on 26 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Simone Campbell as a director on 26 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Richard Roy Lyn-Kew as a director on 26 March 2023
Submitted on 27 Mar 2023
Repayment History
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