NINJA THEORY LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON EC2A 2RS- Active
- Private Limited Company
- Company No. 05240956
- Last Updated: 01 Mar 2024
Company Profile
NINJA THEORY LIMITED was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in LONDON. NINJA THEORY LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 20 years 1 month and 14 days.
| Name | NINJA THEORY LIMITED |
|---|---|
| Company number | 05240956 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microsoft Corporation 98052-6399 |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tameem Nadi Antoniades Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Jeremy Elliott San Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Ms Nina Broni Kristensen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NINJA THEORY LIMITED | 24 Sep 2004 |
| AVIDBOND LIMITED | 08 Nov 2004 |