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Ninja Kiwi Europe Limited

Ninja Kiwi Europe Limited is an active company incorporated on 20 May 2005 with the registered office located in Dundee, City of Dundee. Ninja Kiwi Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285089
Private limited company
Scottish Company
Age
20 years
Incorporated 20 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vision Building
Greenmarket
Dundee
DD1 4QB
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • PSC • New Zealander • Lives in New Zealand • Born in Jun 1969
Director • PSC • Executive Vice President - Modern Times • German • Lives in Germany • Born in Apr 1969
Director • PSC • Scottish • Lives in Scotland • Born in May 1982
Director • PSC • SVP Of Business Kongregate • German • Lives in United States • Born in Jun 1982
Director • PSC • Chief Executive Officer Modern Times Gro • Swedish • Lives in Sweden • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377.65K
Increased by £214.04K (+131%)
Turnover
£3.76M
Increased by £385.96K (+11%)
Employees
47
Same as previous period
Total Assets
£2.01M
Increased by £970.2K (+94%)
Total Liabilities
-£1.1M
Increased by £632.67K (+134%)
Net Assets
£902.93K
Increased by £337.53K (+60%)
Debt Ratio (%)
55%
Increased by 9.55% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Stephen Paul Harris (PSC) Resigned
2 Years Ago on 29 Aug 2023
Christopher James Andrew Harris (PSC) Resigned
2 Years Ago on 29 Aug 2023
Scott Walker (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
David Mill Laing Hamilton (PSC) Resigned
4 Years Ago on 11 Jun 2021
Jan Steglich (PSC) Appointed
4 Years Ago on 28 May 2021
Maria Redin (PSC) Appointed
4 Years Ago on 28 May 2021
Arnd Benninghoff (PSC) Appointed
4 Years Ago on 28 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 5 Jun 2025
Notification of Jan Steglich as a person with significant control on 28 May 2021
Submitted on 5 Jun 2025
Notification of Arnd Benninghoff as a person with significant control on 28 May 2021
Submitted on 5 Jun 2025
Notification of Maria Redin as a person with significant control on 28 May 2021
Submitted on 5 Jun 2025
Cessation of Christopher James Andrew Harris as a person with significant control on 29 August 2023
Submitted on 4 Jun 2025
Cessation of David Mill Laing Hamilton as a person with significant control on 11 June 2021
Submitted on 4 Jun 2025
Cessation of Stephen Paul Harris as a person with significant control on 29 August 2023
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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