Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NINJA KIWI EUROPE LIMITED
Company Information for

NINJA KIWI EUROPE LIMITED

VISION BUILDING, GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC285089
Private Limited Company
Active

Company Overview

About Ninja Kiwi Europe Ltd
NINJA KIWI EUROPE LIMITED was founded on 2005-05-20 and has its registered office in Dundee. The organisation's status is listed as "Active". Ninja Kiwi Europe Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NINJA KIWI EUROPE LIMITED
 
Legal Registered Office
VISION BUILDING
GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Previous Names
DIGITAL GOLDFISH LIMITED26/03/2013
CASTLELAW (NO.587) LIMITED16/06/2005
Filing Information
Company Number SC285089
Company ID Number SC285089
Date formed 2005-05-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB973969056  
Last Datalog update: 2024-01-07 17:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINJA KIWI EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NINJA KIWI EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILL LAING HAMILTON
 Director 2017-08-16
CHRISTOPHER JAMES ANDREW HARRIS
 Director 2012-11-01
STEPHEN PAUL HARRIS
 Director 2012-11-01
BARRY PETRIE
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILL LAING HAMILTON
 Company Secretary 2005-06-24 2012-11-01
DAVID MILL LAING HAMILTON
 Director 2005-06-24 2012-11-01
BARRY PETRIE
 Director 2005-06-24 2012-11-01
THORNTONS WS
 Company Secretary 2005-05-20 2005-06-24
IAIN HENDERSON HUTCHESON
 Director 2005-05-20 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL HARRIS DIGITAL GOLDFISH LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-01AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED JAN STEGLICH
2021-06-11AP01DIRECTOR APPOINTED ARND BENNINGHOFF
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILL LAING HAMILTON
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-29AAMDAmended account full exemption
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 3rd Floor Seabraes House 18 Greenmarket Dundee DD1 4QB
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AP01DIRECTOR APPOINTED MR BARRY PETRIE
2017-08-16AP01DIRECTOR APPOINTED MR DAVID MILL LAING HAMILTON
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30AR0120/05/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0120/05/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-03-26RES15CHANGE OF NAME 25/03/2013
2013-03-26CERTNMCompany name changed digital goldfish LIMITED\certificate issued on 26/03/13
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Lothian House 31 South Tay Street Dundee DD1 1NP
2012-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ANDREW HARRIS
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HAMILTON
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PETRIE
2012-12-05AP01DIRECTOR APPOINTED MR STEPHEN PAUL HARRIS
2012-05-31AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-21AR0120/05/11 FULL LIST
2011-03-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-09AR0120/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETRIE / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILL LAING HAMILTON / 01/10/2009
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM EPICENTRE 9 WEST BELL STREET DUNDEE DD1 1HG
2010-03-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-07-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-11353LOCATION OF REGISTER OF MEMBERS
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EC 307 EPICENTRE 9 WEST BELL STREET DUNDEE DD1 1HG
2007-07-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11190LOCATION OF DEBENTURE REGISTER
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2005-07-0688(2)RAD 24/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-16CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.587) LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NINJA KIWI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NINJA KIWI EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINJA KIWI EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINJA KIWI EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of NINJA KIWI EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINJA KIWI EUROPE LIMITED
Trademarks
We have not found any records of NINJA KIWI EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINJA KIWI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NINJA KIWI EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NINJA KIWI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINJA KIWI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NINJA KIWI EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD1 4QB