NINJA LEISURE UK SHEFFIELD LTD

NINJA LEISURE UK SHEFFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNINJA LEISURE UK SHEFFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12364089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINJA LEISURE UK SHEFFIELD LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NINJA LEISURE UK SHEFFIELD LTD located?

    Registered Office Address
    Burhill
    Burwood Road
    KT12 4BX Walton On Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINJA LEISURE UK SHEFFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NINJA LEISURE UK SHEFFIELD LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for NINJA LEISURE UK SHEFFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Conlan as a director on Jul 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    11 pagesAAMD

    Appointment of Mr James Conlan as a director on May 20, 2021

    2 pagesAP01

    Appointment of Mr Colin Michael Mayes as a director on May 20, 2021

    2 pagesAP01

    Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Burhill Burwood Road Walton on Thames Surrey KT12 4BX on May 21, 2021

    1 pagesAD01

    Notification of Ninja Leisure Limited as a person with significant control on May 20, 2021

    2 pagesPSC02

    Cessation of Ninja Leisure Uk Management Ltd as a person with significant control on May 20, 2021

    1 pagesPSC07

    Termination of appointment of Jack Anderson as a director on May 20, 2021

    1 pagesTM01

    Termination of appointment of Michael Earl Anderson as a director on May 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Earl Anderson on Dec 16, 2019

    2 pagesCH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of NINJA LEISURE UK SHEFFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Simon Edward
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    Director
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    EnglandBritishChief Executive241906680001
    ANDERSON, Jack
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    Director
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    United KingdomBritishDirector262873270001
    ANDERSON, Michael Earl
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    Director
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    EnglandBritishDirector218062180002
    CONLAN, James
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    Director
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    United KingdomBritishDirector115924540002
    MAYES, Colin Michael
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    Director
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    United KingdomBritishDirector114290120002

    Who are the persons with significant control of NINJA LEISURE UK SHEFFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ninja Leisure Limited
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    May 20, 2021
    Burwood Road
    KT12 4BX Walton On Thames
    Burhill
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number13257974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    Dec 16, 2019
    Jensen Court
    Astmoor Industrial Estate
    WA7 1SQ Runcorn
    14
    Cheshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12278798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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