Active
Company Information for 49’S LIMITED
UNIT 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX,
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Company Registration Number
10641214
Private Limited Company
Active |
Company Name | ||||
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49’S LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 WHITEHALL AVENUE KINGSTON MILTON KEYNES MK10 0AX | ||||
Previous Names | ||||
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Company Number | 10641214 | |
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Company ID Number | 10641214 | |
Date formed | 2017-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/03/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 08:28:41 |
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Registered address | Last known status | Formation date | ||
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49’S (1996) LIMITED | 2 WHITEHALL AVENUE KINGSTON MILTON KEYNES MK10 0AX | Active | Company formed on the 1996-11-29 |
Officer | Role | Date Appointed |
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SIS COSEC LIMITED |
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RICHARD JONATHAN AMES |
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NIGEL STOCKS |
Officer | Role | Date Appointed | Date Resigned |
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GARY JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SATELLITE INFORMATION SERVICES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-11-28 | Active | |
FRONTRELAY LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
SISBET LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2008-02-01 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2004-03-16 | Active | |
FRONTRELAY LIMITED | Director | 2017-07-01 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
SPORTS INFORMATION SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2001-06-28 | Active | |
SISBET LIMITED | Director | 2017-07-01 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Director | 2017-07-01 | CURRENT | 2008-02-01 | Active | |
SIS COSEC LIMITED | Director | 2017-07-01 | CURRENT | 2012-02-02 | Active | |
SATELLITE INFORMATION SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2016-11-28 | Active | |
INTERCONTINENTAL RACING LIMITED | Director | 2017-07-01 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Director | 2017-07-01 | CURRENT | 2004-03-16 | Active | |
ALKRINGTON GREEN LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
SPORTS INFORMATION SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2001-06-28 | Active | |
NEP CONNECT LIMITED | Director | 2016-01-05 | CURRENT | 2004-03-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC07 | CESSATION OF SPORTS INFORMATION SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of 49'S Group Limited as a person with significant control on 2021-12-21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 09/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN AMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49’S LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as 49’S LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |