Introduction
Watch Company
I
IMMORTAL NINJA LTD
IMMORTAL NINJA LTD is an active company incorporated on 31 October 2022 with the registered office located in Leeds. The company operates in the Education sector, specifically engaged in sports and recreation education. IMMORTAL NINJA LTD was registered 3 years ago.(SIC: 85510)
Status
active
Active since 3 years ago
Company No
14451557
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
1285 Century Way Leeds, LS15 8ZB,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CANN, Liam Barrie
ActiveCentury Way, LeedsLS15 8ZB
Born April 1989
Director
Appointed 04 May 2023
CANN, Liam Barrie
Century Way, LeedsLS15 8ZB
Born April 1989
Director
04 May 2023
Active
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 16 Nov 2023
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
16 Nov 2023
Active
LEIGH, Marc
ResignedCentury Way, LeedsLS15 8ZB
Born June 1987
Director
Appointed 31 Oct 2022
Resigned 04 May 2023
LEIGH, Marc
Century Way, LeedsLS15 8ZB
Born June 1987
Director
31 Oct 2022
Resigned 04 May 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles James Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Significant influence or control
Notified 16 Nov 2023
Mr Charles James Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Significant influence or control
16 Nov 2023
Active
Mrs Janette Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Significant influence or control
Notified 16 Nov 2023
Mrs Janette Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Significant influence or control
16 Nov 2023
Active
Mr Liam Barrie Cann
ActiveCentury Way, LeedsLS15 8ZB
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2022
Mr Liam Barrie Cann
Century Way, LeedsLS15 8ZB
Born April 1989
Ownership of shares 25 to 50 percent
31 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2025
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023