NT

NINJA THEORY LIMITED

Active

Company number 05240956

London, United Kingdom · Incorporated 24 September 2004

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 3 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVIDBOND LIMITED · 24 September 2004 – 8 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Move Registers To Registered Office Company With New Address
Address
2 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2019 View
Change Sail Address Company With New Address
Address
20 February 2019 View
Move Registers To Sail Company With New Address
Address
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Resolution
Resolution
22 August 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Return Purchase Own Shares
Capital
4 February 2015 View
Capital Name Of Class Of Shares
Capital
21 January 2015 View
Capital Cancellation Shares
Capital
19 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Change Person Secretary Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Resolution
Resolution
17 September 2012 View
Capital Cancellation Shares
Capital
17 September 2012 View
Capital Return Purchase Own Shares
Capital
17 September 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Mortgage
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Address
27 October 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Accounts
1 April 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Certificate Change Of Name Company
Change Of Name
8 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Resolution
Resolution
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Address
29 October 2004 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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