Menna Overview
Here’s a quick overview of NINJA THEORY LIMITED 👀 — a London based business that started in 2004.
NINJA THEORY LIMITED
- Company statusactive
- Company No05240956
- Age21 years 10 months Incorporated 24 September 2004
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
NINJA THEORY LIMITED is an active company incorporated on 24 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Feb 2019
Move Registers To Sail Company With New Address
7 Years Ago on 20 Feb 2019
Change Sail Address Company With New Address
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 31 Aug 2018 | |
| DOLLIVER, Keith Ranger | director | Jan 1963 | 31 Aug 2018 |
| ORNDORFF, Benjamin Owen | director | Sep 1971 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Microsoft Corporation | 31 Aug 2018 | |
| Mr Tameem Nadi Antoniades | Apr 1974 | 06 Apr 2016 |
| Ms Nina Broni Kristensen | Aug 1972 | 06 Apr 2016 |
| Mr Jeremy Elliott San | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of NINJA THEORY LIMITED 👀 — a London based business that started in 2004.