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THE ENDGAME GROUP LIMITED

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

This company is commonly known as The Endgame Group Limited. The company was founded 15 years ago and was given the registration number 06619732. The firm's registered office is in CARDIFF. You can find them at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:THE ENDGAME GROUP LIMITED
Company Number:06619732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL

Corporate Secretary13 June 2008Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Director13 June 2008Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director23 July 2010Active
6, Wenallt Road, Rhiwbina, Cardiff, CF14 6SD

Director08 September 2008Active
35, Owls Lodge Lane, Mayals, Swansea, SA3 5DP

Director08 September 2008Active
Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director13 June 2008Active

People with Significant Control

Mr Daniel Wood
Notified on:16 June 2021
Status:Active
Date of birth:February 1975
Nationality:British
Address:3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acuity Law Limited
Notified on:16 June 2021
Status:Active
Country of residence:Wales
Address:3, Assembly Square, Cardiff Bay, Wales, CF10 4PL
Nature of control:
  • Significant influence or control
M & A Solicitors Llp
Notified on:16 April 2016
Status:Active
Country of residence:Wales
Address:3 Assembly Square, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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