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NINJA LEISURE LIMITED
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NINJA LEISURE LIMITED: Filings

    • Overview

    Company NameNINJA LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13257974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NINJA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Brown as a director on May 28, 2026

    		2 pagesAP01

    Appointment of Mr Alistair Erith Booth as a director on May 28, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Edward George Clive as a director on Jan 07, 2026

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		1 pagesTM01

    Registration of charge 132579740001, created on Mar 31, 2025

    		18 pagesMR01

    Confirmation statement made on Mar 09, 2025 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

    		31 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

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

    		25 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

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

    		23 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2021

    Statement of capital on Mar 10, 2021

    • Capital: GBP 100
    		SH01

    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