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 - GUILDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMIS LIMITED LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
KUJU ENTERTAINMENT LIMITED LONDON ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
KUJU SHEFFIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KUJU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
ZOE MODE ENTERTAINMENT LTD. LEEDS ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
CATALIS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ATTACK GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
DOUBLESIX DIGITAL PUBLISHING LIMITED LEEDS Dissolved... SMALL 58210 - Publishing of computer games
HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BORN READY GAMES LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 58210 - Publishing of computer games
TWISTPLAY LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BORN READY PUBLISHING LTD BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EDGE CASE GAMES LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
ENDLESS TIGER LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
BLATTY SOFTWARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ENDLESS DRAGON LIMITED GUILDFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
ABSOLUTELY GAMES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATEGO UK LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BAGENDA LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RELOYALTY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SYSO LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THEMIS INTERNATIONAL SERVICES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MINDSTONE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANET 101 LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BORN TO LTD GUILDFORD UNITED KINGDOM Active MICRO ENTITY 88910 - Child day-care activities
POWELL CREATIVE STUDIOS LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
PERIDOT PR LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities