49ken Limited

General information

Name:

49ken Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 07290476

Incorporation date: 2010-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

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 ten years and it's currently active. This company's head office is situated in Coventry at 5 The Quadrant. Anyone can also find the firm using its zip code of CV1 2EL. 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 Sun, 30th Jun 2019 and the most recent annual confirmation statement was submitted on Sat, 13th Jun 2020.

When it comes to the business, many of director's obligations up till now have been executed by Martin J. and Robert M.. Out of these two executives, Robert M. has carried on with the business the longest, having become a part of the Management Board on June 2010.

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 01 December 2012

Latest update: 12 July 2020

Robert M.

Role: Director

Appointed: 21 June 2010

Latest update: 12 July 2020

People with significant control

Executives with significant control over the firm are: Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 27 June 2021
Confirmation statement last made up date 13 June 2020
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
End Date For Period Covered By Report 2013-06-30
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Sat, 13th Jun 2020 (CS01)
filed on: 17th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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