NINJA LEISURE UK SHEFFIELD LTD
Overview
Company Name | NINJA LEISURE UK SHEFFIELD LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12364089 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NINJA LEISURE UK SHEFFIELD LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NINJA LEISURE UK SHEFFIELD LTD?
Last Confirmation Statement Made Up To | Dec 15, 2025 |
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Next Confirmation Statement Due | Dec 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 15, 2024 |
Overdue | No |
What are the latest filings for NINJA LEISURE UK SHEFFIELD LTD?
Date | Description | Document | Type | |||||||||
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Termination of appointment of James Conlan as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 11 pages | AAMD | ||||||||||
Appointment of Mr James Conlan as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Michael Mayes as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Ninja Leisure Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ninja Leisure Uk Management Ltd as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jack Anderson as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Earl Anderson as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Earl Anderson on Dec 16, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of NINJA LEISURE UK SHEFFIELD LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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THOMPSON, Simon Edward | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey United Kingdom | England | British | Chief Executive | 241906680001 | ||||
ANDERSON, Jack | Director | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | United Kingdom | British | Director | 262873270001 | ||||
ANDERSON, Michael Earl | Director | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | England | British | Director | 218062180002 | ||||
CONLAN, James | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey United Kingdom | United Kingdom | British | Director | 115924540002 | ||||
MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey United Kingdom | United Kingdom | British | Director | 114290120002 |
Who are the persons with significant control of NINJA LEISURE UK SHEFFIELD LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Ninja Leisure Limited | May 20, 2021 | Burwood Road KT12 4BX Walton On Thames Burhill Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Ninja Leisure Uk Management Ltd | Dec 16, 2019 | Jensen Court Astmoor Industrial Estate WA7 1SQ Runcorn 14 Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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