Transforming Ninja Limited

General information

Name:

Transforming Ninja Ltd

Office Address:

44 Castle Street Spofforth HG3 1AP Harrogate

Number: 09980862

Incorporation date: 2016-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09980862 eight years ago, Transforming Ninja Limited is categorised as a Private Limited Company. The firm's official registration address is 44 Castle Street, Spofforth Harrogate. The company's classified under the NACE and SIC code 62090, that means Other information technology service activities. Transforming Ninja Ltd filed its latest accounts for the financial year up to 2023-02-28. The firm's latest annual confirmation statement was filed on 2023-01-30.

Regarding to this particular limited company, most of director's assignments have been done by Rebecca G. and Luke G.. As for these two executives, Luke G. has managed limited company for the longest time, having been a vital part of the Management Board since 2016-02-01.

Executives with significant control over the firm are: Rebecca G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rebecca G.

Role: Director

Appointed: 12 April 2018

Latest update: 18 December 2023

Luke G.

Role: Director

Appointed: 01 February 2016

Latest update: 18 December 2023

People with significant control

Rebecca G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke G.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 30th Jan 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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