| Company Name | Ninja Developments Limited |
|---|---|
| Director | Peter Brian Shaddick |
| Company Status | Active |
| Company Number | 08264527 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Previous Name | Ninja Consulting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Brian Shaddick |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2020(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
| Director Name | Mrs Janice Anne Wilson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
Location
| Registered Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,728 |
| Cash | £12,094 |
| Current Liabilities | £9,166 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Change of details for Mrs Janice Anne Wilson as a person with significant control on 23 October 2023 (2 pages) |
|---|---|
| 31 October 2023 | Change of details for Mr Scott John Deakin as a person with significant control on 23 October 2023 (2 pages) |
| 31 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 27 November 2020 | Termination of appointment of Janice Anne Wilson as a director on 26 November 2020 (1 page) |
| 27 November 2020 | Appointment of Mr Peter Brian Shaddick as a director on 26 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mrs Janice Anne Wilson as a person with significant control on 13 April 2017 (2 pages) |
| 17 November 2020 | Notification of Scott John Deakin as a person with significant control on 13 April 2017 (2 pages) |
| 17 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 8 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 2 November 2018 | Change of details for Mrs Janice Anne Wilson as a person with significant control on 2 November 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mrs Janice Anne Wilson on 14 September 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 September 2018 (1 page) |
| 12 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 2 February 2017 | Director's details changed for Mrs Janice Anne Wilson on 20 January 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mrs Janice Anne Wilson on 20 January 2017 (2 pages) |
| 14 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 14 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 31 October 2012 | Director's details changed for Mrs Janice Anne Wilson on 23 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mrs Janice Anne Wilson on 23 October 2012 (2 pages) |
| 23 October 2012 | Incorporation (22 pages) |
| 23 October 2012 | Incorporation (22 pages) |