NINJA KIWI EUROPE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
NINJA KIWI EUROPE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
NINJA KIWI EUROPE LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: SC285089. The accounts status is FULL and accounts are next due on 30/09/2024.
NINJA KIWI EUROPE LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: SC285089. The accounts status is FULL and accounts are next due on 30/09/2024.
NINJA KIWI EUROPE LIMITED - DUNDEE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL GOLDFISH LIMITED (until 26/03/2013)
DIGITAL GOLDFISH LIMITED (until 26/03/2013)
CASTLELAW (NO.587) LIMITED (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT WALKER | Jun 1969 | New Zealander | Director | 2023-08-01 | CURRENT |
JAN STEGLICH | Jun 1982 | German | Director | 2021-05-28 | CURRENT |
MARIA REDIN | Sep 1978 | Swedish | Director | 2021-05-28 | CURRENT |
BARRY PETRIE | May 1982 | British | Director | 2023-08-01 | CURRENT |
ARND BENNINGHOFF | Apr 1969 | German | Director | 2021-05-28 | CURRENT |
MR BARRY PETRIE | May 1982 | Scottish | Director | 2017-08-16 UNTIL 2021-05-28 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2005-05-20 UNTIL 2005-06-24 | RESIGNED |
MR STEPHEN PAUL HARRIS | Jun 1977 | New Zealander | Director | 2012-11-01 UNTIL 2023-08-01 | RESIGNED |
MR CHRISTOPHER JAMES ANDREW HARRIS | Feb 1975 | New Zealander | Director | 2012-11-01 UNTIL 2023-08-01 | RESIGNED |
DAVID MILL LAING HAMILTON | Feb 1984 | British | Director | 2005-06-24 UNTIL 2012-11-01 | RESIGNED |
MR DAVID MILL LAING HAMILTON | Feb 1984 | Scottish | Director | 2017-08-16 UNTIL 2021-05-28 | RESIGNED |
DAVID MILL LAING HAMILTON | Feb 1984 | British | Secretary | 2005-06-24 UNTIL 2012-11-01 | RESIGNED |
BARRY PETRIE | May 1982 | British | Director | 2005-06-24 UNTIL 2012-11-01 | RESIGNED |
THORNTONS WS | Corporate Secretary | 2005-05-20 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Mill Laing Hamilton | 2016-04-06 | 2/1984 | Dundee | Right to appoint and remove directors as firm |
Mr Barry Petrie | 2016-04-06 | 5/1982 | Dundee | Right to appoint and remove directors as firm |
Mr Christopher James Andrew Harris | 2016-04-06 | 2/1975 | Dundee | Right to appoint and remove directors as firm |
Mr Stephen Paul Harris | 2016-04-06 | 6/1977 | Dundee | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ninja_Kiwi_Europe_Limited - Accounts | 2023-12-21 | 31-12-2022 | £795,540 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2022-09-30 | 31-12-2021 | £240,643 Cash £779,261 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2021-12-17 | 31-03-2021 | £178,157 Cash £1,033,204 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2021-03-13 | 31-03-2020 | £209,751 Cash £684,025 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2019-12-25 | 31-03-2019 | £46,942 Cash £-102,085 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2018-12-14 | 31-03-2018 | £40,596 Cash £133,655 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2017-12-12 | 31-03-2017 | £110,135 Cash £213,751 equity |
Ninja_Kiwi_Europe_Limited - Accounts | 2016-12-22 | 31-03-2016 | £38,101 Cash £51,126 equity |