49ken Limited

General information

Name:

49ken Ltd

Office Address:

22 Regent Street NG1 5BQ Nottingham

Number: 07290476

Incorporation date: 2010-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

49ken started conducting its business in 2010 as a Private Limited Company under the following Company Registration No.: 07290476. This business has operated for fifteen years and it's currently liquidation. This company's head office is situated in Nottingham at 22 Regent Street. Anyone can also find the firm using its zip code of NG1 5BQ. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was submitted on Mon, 13th Jun 2022.

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 01 December 2012

Latest update: 20 June 2025

Robert M.

Role: Director

Appointed: 21 June 2010

Latest update: 20 June 2025

People with significant control

Timothy B.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin J.
Notified on 22 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2023
Confirmation statement last made up date 13 June 2022
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 27 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Change of registered address from 5 the Quadrant Coventry West Midlands CV1 2EL England on Mon, 26th Jun 2023 to 22 Regent Street Nottingham NG1 5BQ (AD01)
filed on: 26th, June 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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