NINJAONE UK LTD
Overview
| Company Name | NINJAONE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13489130 |
| 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 NINJAONE UK LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is NINJAONE UK LTD located?
| Registered Office Address | Suite 4 7th Floor, 50 Broadway SW1H 0DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINJAONE UK LTD?
| Company Name | From | Until |
|---|---|---|
| NINJARMM UK LTD | Jul 01, 2021 | Jul 01, 2021 |
What are the latest accounts for NINJAONE UK LTD?
| Overdue | No |
|---|---|
| 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 NINJAONE UK LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for NINJAONE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher John Matarese on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on Jul 15, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Christopher John Matarese on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed ninjarmm uk LTD\certificate issued on 29/03/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NINJAONE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATARESE, Christopher John | Director | 7th Floor, 50 Broadway SW1H 0DB London Suite 4 | United States | American | 284847760001 | |||||||||
| ZEDRA COSEC (UK) LIMITED | Secretary | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom |
| 180362070002 |
What are the latest statements on persons with significant control for NINJAONE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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