NINJA THEORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NINJA THEORY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NINJA THEORY LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240956. The accounts status is FULL and accounts are next due on 31/03/2024.
NINJA THEORY LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240956. The accounts status is FULL and accounts are next due on 31/03/2024.
NINJA THEORY LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVIDBOND LIMITED (until 08/11/2004)
AVIDBOND LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2018-08-31 | CURRENT |
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2018-08-31 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-10-20 | RESIGNED | ||
| JEREMY ELLIOTT SAN | Mar 1966 | British | Director | 2004-10-20 UNTIL 2018-08-31 | RESIGNED |
| NINA BRONI KRISTENSEN | Aug 1972 | British | Director | 2004-11-02 UNTIL 2018-08-31 | RESIGNED |
| MICHAEL BALL | Oct 1969 | British | Director | 2004-11-02 UNTIL 2012-06-30 | RESIGNED |
| TAMIM NADI ANTONIADES | Apr 1974 | British | Director | 2004-11-02 UNTIL 2018-08-31 | RESIGNED |
| ANNABEL SAN | Secretary | 2004-10-20 UNTIL 2004-11-25 | RESIGNED | ||
| NINA BRONI KRISTENSEN | Aug 1972 | British | Secretary | 2004-11-02 UNTIL 2018-08-31 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-24 UNTIL 2004-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Corporation | 2018-08-31 | Redmond Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Nina Broni Kristensen | 2016-04-06 - 2018-08-31 | 8/1972 | Cambridge | Ownership of shares 25 to 50 percent |
| Mr Tameem Nadi Antoniades | 2016-04-06 - 2018-08-31 | 4/1974 | Cambridge | Ownership of shares 25 to 50 percent |
| Mr Jeremy Elliott San | 2016-04-06 - 2018-08-31 | 3/1966 | Cambridge | Ownership of shares 25 to 50 percent |