AUTOMATION NINJAS LIMITED
AUTOMATION NINJAS LIMITED is an active private limited company, incorporated on 1 August 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Cole Street Lane, Gillingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AUTOMATION NINJAS LIMITED previously had the company name NINJA MASTERY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09156832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OPUS HOUSE |
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Address Line 2 | COLE STREET LANE |
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Post Town | GILLINGHAM |
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County | DORSET |
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Country | ENGLAND |
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Postcode | SP8 5JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 13/01/2015 onwards:
AUTOMATION NINJAS LIMITED
Prior to 13/01/2015:
NINJA MASTERY LIMITED
Directors
(The company's officers)
MRS KENDA JEAN MACDONALD
(~34 year old South African,british national)
SOUTH HILL FARM BRIDGWATER ROAD, BLEADON, WESTON-SUPER-MARE, AVON, BS24 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2014
MR MICHAEL DAVID PETER MACDONALD
(~49 year old British national)
SOUTH HILL FARM BLEADON, WESTON-SUPER-MARE, AVON, BS24 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2014
Shareholders
(Persons of Significant Control)
Mrs Kenda Jean Macdonald
(~34 year old South African,British national)
16b, Shrigley Road, Bollington, Macclesfield, SK10 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Macdonald
(~49 year old British national)
2 Rock House Farm, Aston, Market Drayton, TF9 4JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Macdonald
(~49 year old British national)
2 Rock House Farm, Aston, Market Drayton, TF9 4JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTOMATION NINJAS LIMITED: Maps
Maps show the location of the postcode of the registered office, SP8 5JQ.
Map of AUTOMATION NINJAS LIMITED at local scale
Map of AUTOMATION NINJAS LIMITED at district scale
More Companies in SP8 5JQ
Other companies with registered offices in SP8 5JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)