NINJA THEORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-06-30 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Full accounts made up to 2021-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 20, BUILDING 5 WESTBROOK CENTRE, MILTON ROAD CAMBRIDGE CB4 1YG ENGLAND |
| 02/04/192 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/04/191 April 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 20/02/1920 February 2019 | SAIL ADDRESS CREATED |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 20/02/1920 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TAMIM ANTONIADES |
| 19/09/1819 September 2018 | CESSATION OF JEREMY ELLIOTT SAN AS A PSC |
| 19/09/1819 September 2018 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY NINA KRISTENSEN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA KRISTENSEN |
| 18/09/1818 September 2018 | CESSATION OF TAMEEM NADI ANTONIADES AS A PSC |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSOFT CORPORATION |
| 17/09/1817 September 2018 | CESSATION OF NINA BRONI KRISTENSEN AS A PSC |
| 22/08/1822 August 2018 | ADOPT ARTICLES 16/12/2014 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1519 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 30000 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NINA KRISTENSEN / 01/06/2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMEEM ANTONIADES / 01/06/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIOTT SAN / 01/06/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NINA KRISTENSEN / 01/06/2013 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 17/09/1217 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 45000 |
| 17/09/1217 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA KRISTENSEN / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALL / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMEEM ANTONIADES / 01/10/2009 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAN / 21/09/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAMEEM ANTONIADES / 01/03/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAN / 01/08/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED AVIDBOND LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0429 October 2004 | NC INC ALREADY ADJUSTED 20/10/04 |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 29/10/0429 October 2004 | £ NC 1000/1000000 20/10/04 |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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