Introduction
Watch Company
A
ABSOLUTELY GAMES LIMITED
ABSOLUTELY GAMES LIMITED is an active company incorporated on 11 October 2019 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. ABSOLUTELY GAMES LIMITED was registered 6 years ago.(SIC: 58210)
Status
active
Active since 6 years ago
Company No
12256483
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Castle House Castle Street Guildford, GU1 3UW,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
8
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKSBY, James Alan John
ActiveCastle Street, GuildfordGU1 3UW
Born February 1972
Director
Appointed 11 Oct 2019
BROOKSBY, James Alan John
Castle Street, GuildfordGU1 3UW
Born February 1972
Director
11 Oct 2019
Active
HAWKINS, Adrian Milner
ActiveCastle Street, GuildfordGU1 3UW
Born June 1974
Director
Appointed 17 Jul 2020
HAWKINS, Adrian Milner
Castle Street, GuildfordGU1 3UW
Born June 1974
Director
17 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Alan John Brooksby
ActiveCastle Street, GuildfordGU1 3UW
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Mr James Alan John Brooksby
Castle Street, GuildfordGU1 3UW
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2020