Introduction
Watch Company
R
ROGUE NINJA (STOKE) LIMITED
ROGUE NINJA (STOKE) LIMITED is an active company incorporated on 17 October 2017 with the registered office located in Warrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ROGUE NINJA (STOKE) LIMITED was registered 8 years ago.(SIC: 93290)
Status
active
Active since 8 years ago
Company No
11017880
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Unit 4 Farrell Industrial Estate Howley Lane Warrington, WA1 2PB,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England
From: 4 August 2021To: 15 April 2024
Unit 3 Ford Green Business Park Ford Green Road Stoke-on-Trent Staffordshire ST6 1NG United Kingdom
From: 17 October 2017To: 4 August 2021
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Jack Michael
ActiveFarrell Industrial Estate, WarringtonWA1 2PB
Born September 1996
Director
Appointed 28 Sept 2021
ANDERSON, Jack Michael
Farrell Industrial Estate, WarringtonWA1 2PB
Born September 1996
Director
28 Sept 2021
Active
ANDERSON, Michael Earl
ResignedFarrell Industrial Estate, WarringtonWA1 2PB
Born January 1975
Director
Appointed 21 Sept 2021
Resigned 01 Mar 2025
ANDERSON, Michael Earl
Farrell Industrial Estate, WarringtonWA1 2PB
Born January 1975
Director
21 Sept 2021
Resigned 01 Mar 2025
Resigned
MCGRATH, James Gordon
ResignedJensen Court, RuncornWA7 1SQ
Born March 1974
Director
Appointed 17 Oct 2017
Resigned 21 Sept 2021
MCGRATH, James Gordon
Jensen Court, RuncornWA7 1SQ
Born March 1974
Director
17 Oct 2017
Resigned 21 Sept 2021
Resigned
READE, Ian Jonathan
ResignedJensen Court, RuncornWA7 1SQ
Born December 1973
Director
Appointed 17 Oct 2017
Resigned 21 Sept 2021
READE, Ian Jonathan
Jensen Court, RuncornWA7 1SQ
Born December 1973
Director
17 Oct 2017
Resigned 21 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mama Leisure Ltd
CeasedLagan Road, Glasnevin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Ceased 19 Jan 2021
Mama Leisure Ltd
Lagan Road, Glasnevin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Ceased 19 Jan 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
19 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2018
12 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2018