General information

Name:

The49 Limited

Office Address:

106 London Road RH19 1EP East Grinstead

Number: 14034040

Incorporation date: 2022-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The49 came into being in 2022 as a company enlisted under no 14034040, located at RH19 1EP East Grinstead at 106 London Road. The firm has been in business for two years and its last known status is active. The firm's registered with SIC code 62012 - Business and domestic software development.

The info we posses about the firm's MDs shows us the existence of two directors: Paul A. and Paul O. who were appointed on 7th April 2022.

The companies that control the firm are as follows: Azimuth Insights Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 10056532. Detilly Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hexham at Highford Lane, NE46 2NA and was registered as a PSC under the registration number 13619138.

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 07 April 2022

Latest update: 27 December 2023

Paul O.

Role: Director

Appointed: 07 April 2022

Latest update: 27 December 2023

People with significant control

Azimuth Insights Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10056532
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Detilly Ltd
Address: Highford Cottage Highford Lane, Hexham, NE46 2NA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13619138
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 07 January 2024
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-07
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Current accounting period shortened to Saturday 30th April 2022, originally was Sunday 30th April 2023. (AA01)
filed on: 6th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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