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The Absolute Sports Group Limited, SA4 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ABSOLUTE SPORTS GROUP LIMITED

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

This company is commonly known as The Absolute Sports Group Limited. The company was founded 6 years ago and was given the registration number 11139920. The firm's registered office is in GORSEINON. You can find them at Victoria Road, Gowerton, Gorseinon, Swansea. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:THE ABSOLUTE SPORTS GROUP LIMITED
Company Number:11139920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Victoria Road, Gowerton, Gorseinon, Swansea, Wales, SA4 3AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Farm, Llanrhidian, Swansea, United Kingdom, SA3 1EE

Director09 January 2018Active
5 Heol Ysgyfarnog, Birchgrove, Swansea, United Kingdom, SA7 9NH

Director09 January 2018Active

People with Significant Control

Mr Thomas James Davies
Notified on:09 January 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:Newton Farm, Llanrhidian, Swansea, United Kingdom, SA3 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Rhys Hayden
Notified on:09 January 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:5 Heol Ysgyfarnog, Birchgrove, Swansea, United Kingdom, SA7 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-25Address

Change registered office address company with date old address new address.

Download
2018-01-09Incorporation

Incorporation company.

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