This company is commonly known as Ninja Theory Limited. The company was founded 19 years ago and was given the registration number 05240956. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | NINJA THEORY LIMITED |
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Company Number | : | 05240956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2004 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 31 August 2018 | Active |
One Microsoft Way, Redmond, United States, 98052-6399 | Director | 31 August 2018 | Active |
One Microsoft Way, Redmond, United States, 98052-6399 | Director | 31 August 2018 | Active |
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG | Secretary | 02 November 2004 | Active |
100a Chalk Farm Road, London, NW1 8EH | Secretary | 20 October 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 24 September 2004 | Active |
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG | Director | 02 November 2004 | Active |
39 Silverwood Close, Cambridge, CB1 3HA | Director | 02 November 2004 | Active |
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG | Director | 02 November 2004 | Active |
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG | Director | 20 October 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 24 September 2004 | Active |
Microsoft Corporation | ||
Notified on | : | 31 August 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | One Microsoft Way, Redmond, United States, 98052-6399 |
Nature of control | : |
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Ms Nina Broni Kristensen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG |
Nature of control | : |
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Mr Tameem Nadi Antoniades | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG |
Nature of control | : |
|
Mr Jeremy Elliott San | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type full. | Download |
2023-01-11 | Accounts | Accounts with accounts type full. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-20 | Accounts | Accounts with accounts type full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Address | Move registers to registered office company with new address. | Download |
2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-01 | Accounts | Change account reference date company current extended. | Download |
2019-02-20 | Officers | Change person director company with change date. | Download |
2019-02-20 | Address | Move registers to sail company with new address. | Download |
2019-02-20 | Address | Change sail address company with new address. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-09-19 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
2018-09-19 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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