The Endgame Group Limited

General information

Name:

The Endgame Group Ltd

Office Address:

3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 06619732

Incorporation date: 2008-06-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of The Endgame Group Limited. The firm was started sixteen years ago and was registered with 06619732 as the registration number. This registered office of the company is situated in Cardiff. You can contact it at 3 Assembly Square Britannia Quay, Cardiff Bay. It 's been sixteen years since This company's registered name is The Endgame Group Limited, but till 2008 the business name was M&A Sports Management Company and up to that point, until 2008-09-10 this firm was known as Mandaco 578. This means it has used three other names. The company's principal business activity number is 93199 : Other sports activities. The business latest financial reports cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-02-04.

The company owes its accomplishments and constant development to two directors, who are Daniel W. and Stephen B., who have been supervising it since 2010-07-23. At least one secretary in this firm is a limited company, specifically Acuity Secretaries Limited.

  • Previous company's names
  • The Endgame Group Limited 2008-12-05
  • M&a Sports Management Company Limited 2008-09-10
  • Mandaco 578 Limited 2008-06-13

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 23 July 2010

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 13 June 2008

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Latest update: 22 January 2024

Stephen B.

Role: Director

Appointed: 13 June 2008

Latest update: 22 January 2024

People with significant control

The companies with significant control over the firm are as follows: Acuity Law Limited has substantial control or influence over the company. This company can be reached in Cardiff Bay at Assembly Square, Britannia Quay, CF10 4PL, Cardiff and was registered as a PSC under the reg no 07545730. Daniel W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Acuity Law Limited
Address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07545730
Notified on 16 June 2021
Nature of control:
substantial control or influence
Daniel W.
Notified on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & A Solicitors Llp
Address: 3 Assembly Square Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered England And Wales Companies Registry
Registration number Oc310274
Notified on 16 April 2016
Ceased on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/04 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
15
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