ABSOLUTELY MARS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ABSOLUTELY MARS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ABSOLUTELY MARS LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12857105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ABSOLUTELY MARS LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12857105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ABSOLUTELY MARS LIMITED - GUILDFORD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CASTLE HOUSE
GUILDFORD
SURREY
GU1 3UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MILNER HAWKINS | Jun 1974 | British | Director | 2020-09-03 | CURRENT |
MR JAMES ALAN JOHN BROOKSBY | Feb 1972 | British | Director | 2020-09-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Absolutely Games Limited | 2021-10-01 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Alan John Brooksby | 2020-09-03 - 2021-10-01 | 2/1972 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absolutely Mars Limited | 2023-12-16 | 30-09-2023 | £295,778 Cash |
Absolutely Mars Limited | 2023-01-05 | 30-09-2022 | £280,518 Cash |
Absolutely Mars Limited | 2022-03-12 | 30-09-2021 | £34,500 Cash |
Absolutely Mars Limited | 2020-11-14 | 30-09-2020 |