Ninja Kiwi Europe Limited

Company Name	Ninja Kiwi Europe Limited
Company Status	Active
Company Number	SC285089
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Previous Names	Castlelaw (No.587) Limited and Digital Goldfish Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher James Andrew Harris
Date of Birth	February 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Stephen Paul Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Arnd Benninghoff
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	28 May 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Executive Vice President - Modern Times Group Mtg
Country of Residence	Germany
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18 Stockholm 11130

Director Name	Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	28 May 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer Modern Times Group Mtg Ab
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18 Stockholm 11130

Director Name	Jan Steglich
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	28 May 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Svp Of Business Kongregate
Country of Residence	United States
Correspondence Address	Modern Times Group Mtg Ab Skeppsbron 18 Stockholm 11130

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	David Mill Laing Hamilton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Flass Road Wormit Fife DD6 8NL Scotland

Director Name	Barry Petrie
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Union Street Monifieth Dundee Angus DD5 4NF Scotland

Secretary Name	David Mill Laing Hamilton
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Flass Road Wormit Fife DD6 8NL Scotland

Director Name	Mr David Mill Laing Hamilton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2017(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2021)
Role	Games Developers
Country of Residence	Scotland
Correspondence Address	Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Barry Petrie
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2017(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2021)
Role	Games Developer
Country of Residence	Scotland
Correspondence Address	Vision Building Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	Vision Building Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Financials

Year	2013
Net Worth	£67,212
Cash	£287,198
Current Liabilities	£329,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

19 December 2023	Full accounts made up to 31 December 2022 (27 pages)
30 August 2023	Appointment of Scott Walker as a director on 1 August 2023 (2 pages)
30 August 2023	Appointment of Barry Petrie as a director on 1 August 2023 (2 pages)
29 August 2023	Termination of appointment of Christopher James Andrew Harris as a director on 1 August 2023 (1 page)
29 August 2023	Termination of appointment of Stephen Paul Harris as a director on 1 August 2023 (1 page)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
23 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
1 March 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 July 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
14 June 2021	Appointment of Jan Steglich as a director on 28 May 2021 (2 pages)
11 June 2021	Appointment of Maria Redin as a director on 28 May 2021 (2 pages)
11 June 2021	Appointment of Arnd Benninghoff as a director on 28 May 2021 (2 pages)
11 June 2021	Termination of appointment of David Mill Laing Hamilton as a director on 28 May 2021 (1 page)
11 June 2021	Termination of appointment of Barry Petrie as a director on 28 May 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 September 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 January 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 July 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 November 2018	Registered office address changed from 3rd Floor Seabraes House 18 Greenmarket Dundee DD1 4QB to Vision Building Greenmarket Dundee DD1 4QB on 12 November 2018 (1 page)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 August 2017	Appointment of Mr Barry Petrie as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Barry Petrie as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr David Mill Laing Hamilton as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr David Mill Laing Hamilton as a director on 16 August 2017 (2 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
14 May 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
26 March 2013	Company name changed digital goldfish LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Company name changed digital goldfish LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Registered office address changed from Lothian House 31 South Tay Street Dundee DD1 1NP on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Lothian House 31 South Tay Street Dundee DD1 1NP on 19 December 2012 (1 page)
5 December 2012	Termination of appointment of David Hamilton as a secretary (1 page)
5 December 2012	Appointment of Mr Stephen Paul Harris as a director (2 pages)
5 December 2012	Termination of appointment of David Hamilton as a secretary (1 page)
5 December 2012	Appointment of Mr Stephen Paul Harris as a director (2 pages)
5 December 2012	Appointment of Mr Christopher James Andrew Harris as a director (2 pages)
5 December 2012	Termination of appointment of Barry Petrie as a director (1 page)
5 December 2012	Termination of appointment of David Hamilton as a director (1 page)
5 December 2012	Termination of appointment of Barry Petrie as a director (1 page)
5 December 2012	Appointment of Mr Christopher James Andrew Harris as a director (2 pages)
5 December 2012	Termination of appointment of David Hamilton as a director (1 page)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 June 2010	Director's details changed for Barry Petrie on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Barry Petrie on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for David Mill Laing Hamilton on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for David Mill Laing Hamilton on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for David Mill Laing Hamilton on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Barry Petrie on 1 October 2009 (2 pages)
16 April 2010	Registered office address changed from Epicentre 9 West Bell Street Dundee DD1 1HG on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Epicentre 9 West Bell Street Dundee DD1 1HG on 16 April 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 August 2009	Return made up to 20/05/09; full list of members (4 pages)
31 August 2009	Return made up to 20/05/09; full list of members (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 December 2008	Return made up to 20/05/08; full list of members (4 pages)
8 December 2008	Return made up to 20/05/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 20/05/07; full list of members (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: ec 307 epicentre 9 west bell street dundee DD1 1HG (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Registered office changed on 11/07/07 from: ec 307 epicentre 9 west bell street dundee DD1 1HG (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 20/05/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 December 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
21 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 December 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
2 June 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 (8 pages)
2 June 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 (8 pages)
6 July 2005	Registered office changed on 06/07/05 from: 50 castle street dundee DD1 3RU (1 page)
6 July 2005	Ad 24/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Ad 24/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2005	Memorandum and Articles of Association (12 pages)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: 50 castle street dundee DD1 3RU (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Memorandum and Articles of Association (12 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
16 June 2005	Company name changed castlelaw (no.587) LIMITED\certificate issued on 16/06/05 (2 pages)
16 June 2005	Company name changed castlelaw (no.587) LIMITED\certificate issued on 16/06/05 (2 pages)
20 May 2005	Incorporation (17 pages)
20 May 2005	Incorporation (17 pages)

Ninja Kiwi Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland