NINJA THEORY LIMITED

Company number 05240956 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-09-24
Registered office
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Postcode
E1 6RS
Capital
30,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-09-18
Next due by
2026-10-02
View filing history →

Nature of business (SIC)

  • 62011 Ready-made interactive leisure and entertainment software development

Officers 3 current · 9 resigned

Appointed 2026-01-16
Appointed 2018-08-31
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary · corporate
Appointed 2018-08-31

View all officers and resignations →

Group structure

Controlled by Microsoft Corporation (60041348) — since 2018-08-31

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA139721 (Tier 2), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
ninjatheory.com

Ninja Theory Ltd, BAFTA Award-Winning Xbox Game Studio in Cambridge, UK

Previous company names

NameDate changed
AVIDBOND LIMITED2004-11-08

Previous registered addresses 7

AddressChanged on
GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XR2020-09-21
66 WIGMORE STREET, LONDON, W1U 2SB2020-03-10
SUITE 20, BUILDING 5 WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CB4 1YG, ENGLAND2019-04-02
C/O GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE2016-08-17
GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XR2013-10-04
66 WIGMORE STREET, LONDON, W1U 2HQ2005-10-27
41 CHALTON STREET, LONDON, NW1 1JD2004-10-29

Among its peers

3rd oldest

of 284 similar companies in E, trading since 2004

232 companies are registered at this postcode →

The class of 2004

37%

of the 135,818 companies incorporated in 2004 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2018-02-13
Price paid, where recorded
£2,750,000
Where
Cambridgeshire (3)
Title numberCounty Tenure RegisteredPrice paid
CB161312 Cambridgeshire Freehold 2018-02-13 £2,750,000
CB182067 Cambridgeshire Freehold 2018-02-13
CB225662 Cambridgeshire Freehold 2018-02-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.