ONE MARTIAL ARTS ACADEMIES LTD

ONE MARTIAL ARTS ACADEMIES LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business is Fitness facilities. The company's registered office is on Birtley Road, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ONE MARTIAL ARTS ACADEMIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12408223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 126 BIRTLEY ROAD
Address Line 2BRAMLEY
Post TownGUILDFORD
CountryENGLAND
PostcodeGU5 0JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From incorporation onwards:
ONE MARTIAL ARTS ACADEMIES LTD

Directors

(The company's officers)
MR NICHOLAS PAUL FIELDING
(~35 year old British national)
18 LARCH AVENUE, GUILDFORD, GU1 1JY, ENGLAND
  • Current Director
  • Gives occupation as MARTIAL ARTS INSTRUCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
MR HIGO THIAGO GOMES DA SILVA
(~43 year old British national)
21 TILEHOUSE ROAD, GUILDFORD, SURREY, GU4 8AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
MR CURTIS LEIGH ANDREW MCGILL
(~50 year old British national)
26 BIRTLEY ROAD, BRAMLEY, GUILDFORD, GU5 0JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)
Mr Higo Thiago Gomes Da Silva
(~43 year old British national)
21, Tilehouse Road, Guildford, Surrey, GU4 8AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2020
Mr Curtis Leigh Andrew Mcgill
(~50 year old British national)
26, Birtley Road, Bramley, Guildford, GU5 0JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2020
Mr Nicholas Paul Fielding
(~35 year old British national)
18, Larch Avenue, Guildford, GU1 1JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2020

Connections

(Shared officers)
  • MR CURTIS LEIGH ANDREW MCGILL
BATTLE GRAPPLE LIMITED
  • MR NICHOLAS PAUL FIELDING
  • MR HIGO THIAGO GOMES DA SILVA
  • MR CURTIS LEIGH ANDREW MCGILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE MARTIAL ARTS ACADEMIES LTD: Maps

Maps show the location of the postcode of the registered office, GU5 0JQ.

Map of ONE MARTIAL ARTS ACADEMIES LTD at local scale
Map of ONE MARTIAL ARTS ACADEMIES LTD at local scale
Map of ONE MARTIAL ARTS ACADEMIES LTD at district scale
Map of ONE MARTIAL ARTS ACADEMIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)