49’S LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
49’S LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
49’S LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10641214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
49’S LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10641214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
49’S LIMITED - MILTON KEYNES
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 WHITEHALL AVENUE
MILTON KEYNES
MK10 0AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIS FN LIMITED (until 09/07/2020)
SIS FN LIMITED (until 09/07/2020)
SIS GREYHOUNDS (HOLDINGS) LIMITED (until 09/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2017-07-01 | CURRENT |
| MR NIGEL STOCKS | Jul 1970 | British | Director | 2017-02-27 | CURRENT |
| SIS COSEC LIMITED | Corporate Secretary | 2017-02-27 | CURRENT | ||
| MR GARY JOHN SMITH | Jun 1962 | British | Director | 2017-02-27 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 49's Group Limited | 2021-12-21 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Sports Information Services Limited | 2017-02-27 - 2021-12-21 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SIS GREYHOUNDS (HOLDINGS) LIMITED | 2018-12-25 | 31-03-2018 | £1 equity |