NINJA LEISURE UK MANAGEMENT LTD
Overview
| Company Name | NINJA LEISURE UK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12278798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINJA LEISURE UK MANAGEMENT LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is NINJA LEISURE UK MANAGEMENT LTD located?
| Registered Office Address | Unit 4 Farrell Industrial Estate Howley Lane WA1 2PB Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINJA LEISURE UK MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| NWUK (MANAGEMENT) LTD | Oct 24, 2019 | Oct 24, 2019 |
What are the latest accounts for NINJA LEISURE UK MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for NINJA LEISURE UK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for NINJA LEISURE UK MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Jack Anderson as a person with significant control on Jul 23, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Unit 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on Apr 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Satisfaction of charge 122787980001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jack Anderson on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Earl Anderson on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 122787980001 | 2 pages | MR05 | ||||||||||||||||||
Cessation of Mark Ashton as a person with significant control on Nov 27, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2020
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NINJA LEISURE UK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Jack | Director | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | United Kingdom | British | 262873270002 | |||||
| ANDERSON, Michael Earl | Director | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | United Kingdom | British | 218062180003 |
Who are the persons with significant control of NINJA LEISURE UK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Anderson | Jul 23, 2025 | Howley Lane WA1 2PB Warrington Unit 4 Farrell Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Ashton | Oct 24, 2019 | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Earl Anderson | Oct 24, 2019 | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0