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 - DUNDEE

This company is listed in the following categories:
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)
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

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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

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