ONE FAT NINJA LTD

Active
Number: 12280629 Type: Ltd Incorporated: 24 Oct 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
99999
Confirmation Statement
Last: 23 Oct 2025
Next due: 06 Nov 2026
Accounts
Last: 31 Oct 2025
Next due: 31 Jul 2027

Current Officers (2)

Vaclav Novotny
Director Born 10/1983 Czech Appointed 24 Oct 2019
1613/6, U Lucniho Jezu, Ceske Budejovice, 370 01, Czech Republic
David Schaffelhofer
Director Born 09/1974 Czech Appointed 24 Oct 2019
1396/31, Jeremiasova, Ceske Budejovice, 370 01, Czech Republic

Persons with Significant Control (2)

Mr Vaclav Novotny
Czech Notified 24 Oct 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr David Schaffelhofer
Czech Notified 24 Oct 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Dormant Accounts (AA02)
22 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
08 Jan 2026 View on CH
CERTNM
Certificate Change Of Name Company
16 Oct 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
15 Jan 2025 View on CH
GAZ1
Gazette Notice Compulsory
14 Jan 2025 View on CH
AA
Dormant Accounts (AA02)
10 Jan 2025 View on CH
CS01
Confirmation Statement (with updates)
10 Jan 2025 View on CH
AA
Dormant Accounts (AA02)
04 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
06 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
03 Nov 2022 View on CH
CS01
Confirmation Statement (no changes)
03 Nov 2022 View on CH
AA
Dormant Accounts (AA02)
01 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
01 Nov 2021 View on CH
AA
Dormant Accounts (AA02)
02 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
29 Oct 2020 View on CH
NEWINC
Company Incorporated
24 Oct 2019 View on CH
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