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NINJA LEISURE UK SOUTHAMPTON LTD

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

This company is commonly known as Ninja Leisure Uk Southampton Ltd. The company was founded 4 years ago and was given the registration number 12283132. 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 SOUTHAMPTON LTD
Company Number:12283132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 December 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
Burhill, Burwood Road, Walton On Thames, United Kingdom, KT12 4BX

Director20 May 2021Active
Burhill, Burwood Road, Walton On Thames, United Kingdom, KT12 4BX

Director20 May 2021Active
14, Jensen Court, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1SQ

Director25 October 2019Active
14, Jensen Court, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1SQ

Director01 October 2020Active

People with Significant Control

Ninja Leisure Limited
Notified on:20 May 2021
Status:Active
Country of residence:United Kingdom
Address:Burhill, Burwood Road, Walton On Thames, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ninja Leisure Uk Management Ltd
Notified on:25 October 2019
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Mortgage

Mortgage satisfy charge full.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Change account reference date company previous extended.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-25Incorporation

Incorporation company.

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