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 |
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| Company Number | : | 12857105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Castle House, Castle Street, Guildford, England, GU1 3UW | Director | 03 September 2020 | Active |
| Castle House, Castle Street, Guildford, England, GU1 3UW | Director | 03 September 2020 | Active |
People with Significant Control
| Absolutely Games Limited |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Castle House, Castle Street, Guildford, England, GU1 3UW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Alan John Brooksby |
| Notified on | : | 03 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Castle House, Castle Street, Guildford, England, GU1 3UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)