Introduction
Watch Company
N
NINJA LEISURE UK NEWCASTLE LIMITED
NINJA LEISURE UK NEWCASTLE LIMITED is an active company incorporated on 10 November 2022 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 NEWCASTLE LIMITED was registered 3 years ago.(SIC: 93290)
Status
active
Active since 3 years ago
Company No
14476776
LTD Company
Age
3 Years
Incorporated 10 November 2022
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: 1 November 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 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Hayhursts 2nd Floor Grove House 6 Meridians Cross Southampton, SO14 3TJ,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England
From: 10 November 2022To: 16 April 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
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
6
Officers
0
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
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born September 1996
Director
Appointed 10 Nov 2022
Resigned 20 Oct 2025
ANDERSON, Jack
2nd Floor Grove House, SouthamptonSO14 3TJ
Born September 1996
Director
10 Nov 2022
Resigned 20 Oct 2025
Resigned
FORSTER, Lisa Marie
ResignedJensen Court, RuncornWA7 1SQ
Born December 1975
Director
Appointed 10 Nov 2022
Resigned 30 Sept 2024
FORSTER, Lisa Marie
Jensen Court, RuncornWA7 1SQ
Born December 1975
Director
10 Nov 2022
Resigned 30 Sept 2024
Resigned
KAMINSKI, Dawid
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
Appointed 30 Sept 2024
Resigned 01 Oct 2025
KAMINSKI, Dawid
2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
30 Sept 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2nd Floor Grove House, SouthamptonSO14 3TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Leisure Television Rights Limited
2nd Floor Grove House, SouthamptonSO14 3TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
19
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
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
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
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022