Introduction
Watch Company
N
NINJA LEISURE UK LEEDS LTD
NINJA LEISURE UK LEEDS LTD is an active company incorporated on 6 March 2020 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. NINJA LEISURE UK LEEDS LTD was registered 6 years ago.(SIC: 93290)
Status
active
Active since 6 years ago
Company No
12502728
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 November 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 30 October 2023 - 3 November 2024(14 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 4 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
NINJA LEISURE UK PORTSMOUTH LTD
From: 6 March 2020To: 6 January 2021
Address
Hayhursts, Grove House 6 Meridians Cross Ocean Way Southampton, SO14 3TJ,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom
From: 6 March 2020To: 4 June 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Philip
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
Appointed 20 Oct 2025
JONES, Philip
15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
20 Oct 2025
Active
WILSON, Stephen James
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
Appointed 20 Oct 2025
WILSON, Stephen James
15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
20 Oct 2025
Active
ANDERSON, Jack
ResignedJensen Court, RuncornWA7 1SQ
Born September 1996
Director
Appointed 06 Mar 2020
Resigned 20 Oct 2025
ANDERSON, Jack
Jensen Court, RuncornWA7 1SQ
Born September 1996
Director
06 Mar 2020
Resigned 20 Oct 2025
Resigned
FORSTER, Lisa Marie
ResignedJensen Court, RuncornWA7 1SQ
Born December 1975
Director
Appointed 18 May 2022
Resigned 30 Sept 2024
FORSTER, Lisa Marie
Jensen Court, RuncornWA7 1SQ
Born December 1975
Director
18 May 2022
Resigned 30 Sept 2024
Resigned
KAMINSKI, Dawid
Resigned6 Meridians Cross, SouthamptonSO14 3TJ
Born December 1978
Director
Appointed 30 Sept 2024
Resigned 01 Oct 2025
KAMINSKI, Dawid
6 Meridians Cross, SouthamptonSO14 3TJ
Born December 1978
Director
30 Sept 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jensen Court, RuncornWA7 1SQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2021
Ceased 31 Jul 2021
Ninja Leisure Television Rights Limited
Jensen Court, RuncornWA7 1SQ
Ownership of shares 75 to 100 percent
31 Jul 2021
Ceased 31 Jul 2021
Ceased
Leisure Television Rights Limited
ActiveJensen Court, RuncornWA7 1SQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2021
Leisure Television Rights Limited
Jensen Court, RuncornWA7 1SQ
Ownership of shares 75 to 100 percent
31 Jul 2021
Active
Jensen Court, RuncornWA7 1SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Ceased 31 Jul 2021
Ninja Leisure Uk Management Ltd
Jensen Court, RuncornWA7 1SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Ceased 31 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
13 June 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
24 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2021