UKBizDB.co.uk

ABSOLUTELY MARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely Mars Limited. The company was founded 4 years ago and was given the registration number 12857105. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ABSOLUTELY MARS LIMITED
Company Number:12857105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, England, GU1 3UW

Director03 September 2020Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director03 September 2020Active

People with Significant Control

Absolutely Games Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Alan John Brooksby
Notified on:03 September 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.