ABSOLUTELY MARS LIMITED
CASTLE HOUSE, CASTLE STREET, GUILDFORD GU1 3UW- Active
- Private Limited Company
- Company No. 12857105
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTELY MARS LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in GUILDFORD. ABSOLUTELY MARS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 4 years and 17 days.
| Name | ABSOLUTELY MARS LIMITED |
|---|---|
| Company number | 12857105 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Absolutely Games Limited Castle Street, GU1 3UW |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Alan John Brooksby Nationality: British |
Dates: Thursday, September 3, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTELY MARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTELY MARS LIMITED | 03 Sep 2020 |