Ninja Kiwi Europe Limited
- Company number
- SC285089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2005
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Castlelaw (No.587) Limited (until 16 Jun 2005)
- Digital Goldfish Limited (until 26 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHESON, Iain Henderson | Director | 20 May 2005 | 24 Jun 2005 |
| THORNTONS WS | Corporate-Secretary | 20 May 2005 | 24 Jun 2005 |
| HAMILTON, David Mill Laing | Secretary | 24 Jun 2005 | 1 Nov 2012 |
| HAMILTON, David Mill Laing | Director | 24 Jun 2005 | 1 Nov 2012 |
| PETRIE, Barry | Director | 24 Jun 2005 | 1 Nov 2012 |
| PETRIE, Barry | Director | 16 Aug 2017 | 28 May 2021 |
| HAMILTON, David Mill Laing | Director | 16 Aug 2017 | 28 May 2021 |
| HARRIS, Christopher James Andrew | Director | 1 Nov 2012 | 1 Aug 2023 |
| HARRIS, Stephen Paul | Director | 1 Nov 2012 | 1 Aug 2023 |
| STEGLICH, Jan | Director | 28 May 2021 | 7 Jul 2026 |
| BENNINGHOFF, Arnd | Director | 28 May 2021 | 7 Jul 2026 |
| REDIN, Maria | Director | 28 May 2021 | 7 Jul 2026 |
| BULLOSS, Oliver | Director | 14 Jul 2026 | |
| KLINDWORTH, Hendrik | Director | 14 Jul 2026 | |
| PETRIE, Barry | Director | 1 Aug 2023 | |
| WALKER, Scott Polmanteer | Director | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mill Laing Hamilton | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 11 Jun 2021 |
| Mr Christopher James Andrew Harris | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 29 Aug 2023 |
| Mr Stephen Paul Harris | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 29 Aug 2023 |
| Mr Scott Walker | Right To Appoint And Remove Directors As Firm | 1 Aug 2023 | 7 Jul 2026 |
| Arnd Benninghoff | Right To Appoint And Remove Directors | 28 May 2021 | 7 Jul 2026 |
| Maria Redin | Right To Appoint And Remove Directors | 28 May 2021 | 7 Jul 2026 |
| Jan Steglich | Right To Appoint And Remove Directors | 28 May 2021 | 7 Jul 2026 |
| Mr Barry Petrie | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 7 Jul 2026 |
| Modern Times Group Mtg Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 47 |
| 31 Dec 2023 | - | - | - | 42 |
| 31 Dec 2022 | £3,244,778 | - | - | 38 |
| 31 Dec 2021 | £2,100,981 | - | £240,643 | 33 |
| 31 Mar 2021 | - | £1,033,204 | £178,157 | 30 |
| 31 Mar 2020 | - | - | £209,751 | 28 |
| 31 Mar 2019 | - | - | £46,942 | - |
| 31 Mar 2018 | - | - | £40,596 | - |
| 31 Mar 2017 | - | - | £110,135 | - |
| 31 Mar 2016 | - | - | £38,101 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
Connections
Directors’ other companies
- BULLOSS, Oliver - Director at Hutch Games Ltd
- PETRIE, Barry - Director at Red Brick Creative Ltd
Companies at the same address
- Blair Ecosse Management Ltd (SC538486)