ABSOLUTE PLAY LTD

ABSOLUTE PLAY LTD is an active private limited company, incorporated on 10 January 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beck View Road, Beverley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE PLAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE F1 BEVERLEY ENTERPRISE CENTRE
Address Line 2	BECK VIEW ROAD
Post Town	BEVERLEY
Country	UNITED KINGDOM
Postcode	HU17 0JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ABSOLUTE PLAY LTD

Directors

(The company's officers)

MR JAMES CHALK

(~49 year old English national)

36 WASHINGTON AVENUE, BRISTOL, BS5 6BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2022

MR THOMAS DEAN

(~39 year old English national)

OFFICE F1 BEVERLEY ENTERPRISE CENTRE, BECK VIEW ROAD, BEVERLEY, HU17 0JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2022

MRS ELIZABETH KRAUSS

(~36 year old English national)

54 MAIN STREET, BRANDESBURTON, DRIFFIELD, YO25 8RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2022

Shareholders

(Persons of Significant Control)

Mr Thomas Charles Dean

(~39 year old British national)

Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, HU17 0JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2022

Mr James Chalk

(~49 year old English national)

36, Washington Avenue, Bristol, BS5 6BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2022

Mrs Elizabeth Charlotte Krauss

(~36 year old English national)

54, Main Street, Brandesburton, Driffield, YO25 8RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2022

Connections

(Shared officers)

E & E K DEVELOPMENTS LIMITED

MRS ELIZABETH CHARLOTTE KRAUSS

FAMILY GUYS COMPETITION LIMITED

MR THOMAS CHARLES DEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)