NINJA KIWI EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NINJA KIWI EUROPE LIMITED
COMPANY NUMBER
SC285089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
digital-goldfish.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2005
26/03/2013
DIGITAL GOLDFISH LIMITED
View all previous names
DUNDEE
DD1 4QB
Vision Building Greenmarket
Dundee
DD1 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINJA KIWI LTD | N/A | N/A |
| NINJA KIWI EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NINJA KIWI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NINJA KIWI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINJA KIWI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINJA KIWI LTD | N/A | N/A |
| NINJA KIWI EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Scott Walker (931294141) Appointed |
| 01/09/2023 | New Board Member Barry Petrie (931294025) Appointed |
| 31/08/2023 | Stephen Paul Harris (917414314) has left the board |
| 31/08/2023 | Christopher James Andrew Harris (917416091) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Jan Steglich (928418947) Appointed |
| 15/06/2021 | New Board Member Maria Redin (928417779) Appointed |
| 15/06/2021 | New Board Member Arnd Benninghoff (928417773) Appointed |
| 17/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Barry Petrie (923346580) Appointed |
| 18/08/2017 | New Board Member David Mill Laing Hamilton (923346579) Appointed |
| 16/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 19/07/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 07/12/2012 | David Mill Laing Hamilton (910620642) has left the board |
| 07/12/2012 | New Board Member Stephen Paul Harris (917414314) Appointed |
| 07/12/2012 | Barry Petrie (910620648) has left the board |
| 07/12/2012 | New Board Member Christopher James Andrew Harris (917416091) Appointed |
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