Introduction
Watch Company
N
NINJA LEISURE UK MANAGEMENT LTD
NINJA LEISURE UK MANAGEMENT LTD is an active company incorporated on 24 October 2019 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.. NINJA LEISURE UK MANAGEMENT LTD was registered 6 years ago.(SIC: 93290)
Status
active
Active since 6 years ago
Company No
12278798
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
NWUK (MANAGEMENT) LTD
From: 24 October 2019To: 25 October 2019
Address
Unit 4 Farrell Industrial Estate Howley Lane Warrington, WA1 2PB,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom
From: 24 October 2019To: 15 April 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Jack
ActiveJensen Court, RuncornWA7 1SQ
Born September 1996
Director
Appointed 24 Oct 2019
ANDERSON, Jack
Jensen Court, RuncornWA7 1SQ
Born September 1996
Director
24 Oct 2019
Active
ANDERSON, Michael Earl
ActiveJensen Court, RuncornWA7 1SQ
Born January 1975
Director
Appointed 24 Oct 2019
ANDERSON, Michael Earl
Jensen Court, RuncornWA7 1SQ
Born January 1975
Director
24 Oct 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Anderson
ActiveHowley Lane, WarringtonWA1 2PB
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2025
Mr Jack Anderson
Howley Lane, WarringtonWA1 2PB
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2025
Active
Mr Mark Ashton
CeasedJensen Court, RuncornWA7 1SQ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 27 Nov 2020
Mr Mark Ashton
Jensen Court, RuncornWA7 1SQ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Ceased 27 Nov 2020
Ceased
Mr Michael Earl Anderson
ActiveJensen Court, RuncornWA7 1SQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Mr Michael Earl Anderson
Jensen Court, RuncornWA7 1SQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020