THE ENDGAME GROUP LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 06619732
- Last Updated: 01 Mar 2024
Company Profile
THE ENDGAME GROUP LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in CARDIFF. THE ENDGAME GROUP LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 16 years 3 months and 27 days.
| Name | THE ENDGAME GROUP LIMITED |
|---|---|
| Company number | 06619732 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Wood Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acuity Law Limited Assembly Square, Britannia Quay, CF10 4PL |
Dates: Wednesday, June 16, 2021 - present
significant influence or control
|
| M & A Solicitors Llp Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL |
Dates: Saturday, April 16, 2016 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-40 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against THE ENDGAME GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ENDGAME GROUP LIMITED | 13 Jun 2008 |
| MANDACO 578 LIMITED | 10 Sep 2008 |
| M&A SPORTS MANAGEMENT COMPANY LIMITED | 05 Dec 2008 |