49’s Limited

General information

Name:

49’s Ltd

Office Address:

Unit 2 Whitehall Avenue Kingston MK10 0AX Milton Keynes

Number: 10641214

Incorporation date: 2017-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the launching of 49’s Limited, a firm registered at Unit 2 Whitehall Avenue, Kingston in Milton Keynes. That would make seven years 49’s has existed on the market, as it was registered on 2017-02-27. Its registered no. is 10641214 and the company postal code is MK10 0AX. This firm switched its registered name two times. Up till 2020 the firm has been working on providing its services as Sis Fn but at this moment the firm operates under the business name 49’s Limited. The company's declared SIC number is 93110 which stands for Operation of sports facilities. 2022-03-31 is the last time account status updates were filed.

Given the firm's constant development, it became vital to formally appoint other executives: Richard A. and Nigel S. who have been working as a team for seven years to promote the success of this specific company. At least one secretary in this firm is a limited company: Sis Cosec Limited.

  • Previous company's names
  • 49’s Limited 2020-07-09
  • Sis Fn Limited 2020-01-09
  • Sis Greyhounds (holdings) Limited 2017-02-27

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 01 July 2017

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 27 February 2017

Address: Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom

Latest update: 16 February 2024

Nigel S.

Role: Director

Appointed: 27 February 2017

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: 49's Group Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Whitehall Avenue, Kingston, MK10 0AX and was registered as a PSC under the reg no 13192945.

49's Group Limited
Address: Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13192945
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
Sports Information Services Limited
Address: Unit 1-2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04243307
Notified on 27 February 2017
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 22nd, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
7
Company Age

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