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NINJA LEISURE UK PORTSMOUTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ninja Leisure Uk Portsmouth Ltd. The company was founded 4 years ago and was given the registration number 12502728. The firm's registered office is in RUNCORN. You can find them at 14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NINJA LEISURE UK PORTSMOUTH LTD
Company Number:12502728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Jensen Court, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1SQ

Director06 March 2020Active
14, Jensen Court, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1SQ

Director18 May 2022Active

People with Significant Control

Ninja Leisure Television Rights Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:14, Jensen Court, Runcorn, England, WA7 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Leisure Television Rights Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:14, Jensen Court, Runcorn, England, WA7 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ninja Leisure Uk Management Ltd
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:14, Jensen Court, Runcorn, United Kingdom, WA7 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-01-06Resolution

Resolution.

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2020-03-06Incorporation

Incorporation company.

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