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Ultimate Ninja (UK) Limited

Ultimate Ninja (UK) Limited is an active company incorporated on 6 January 2023 with the registered office located in Colchester, Essex. Ultimate Ninja (UK) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14575419
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
820 The Crescent Severalls Business Park
Colchester
Essex
CO4 9YQ
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Warden House 37 Manor Road Colchester CO3 3LX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired2gether Cic
Stuart Charles Carstairs Allan and Sean Doyland are mutual people.
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Carstairs Management Limited
Stuart Charles Carstairs Allan is a mutual person.
Active
Stuart Allan Ltd
Stuart Charles Carstairs Allan is a mutual person.
Active
Aobtd Ltd
Sean Doyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.68K
Total Liabilities
-£9.3K
Net Assets
-£2.63K
Debt Ratio (%)
139%
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Sean Doyland (PSC) Appointed
5 Months Ago on 1 Jun 2025
Stuart Charles Carstairs Allan (PSC) Resigned
5 Months Ago on 1 Jun 2025
Mr Sean Doyland Appointed
5 Months Ago on 1 Jun 2025
Stuart Charles Carstairs Allan Resigned
5 Months Ago on 1 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
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Documents
Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX England to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on 16 July 2025
Submitted on 16 Jul 2025
Notification of Sean Doyland as a person with significant control on 1 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Stuart Charles Carstairs Allan as a director on 1 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Sean Doyland as a director on 1 June 2025
Submitted on 9 Jul 2025
Cessation of Stuart Charles Carstairs Allan as a person with significant control on 1 June 2025
Submitted on 9 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Repayment History
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