49’S LIMITED
UNIT 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES MK10 0AX- Active
- Private Limited Company
- Company No. 10641214
- Last Updated: 01 Mar 2024
Company Profile
49’S LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in MILTON KEYNES. 49’S LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 7 years 8 months and 14 days.
| Name | 49’S LIMITED |
|---|---|
| Company number | 10641214 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WHITEHALL AVENUE KINGSTON MILTON KEYNES MK10 0AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 49's Group Limited Whitehall Avenue, Kingston, MK10 0AX |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Sports Information Services Limited Whitehall Avenue, Kingston, MK10 0AX |
Dates: Monday, February 27, 2017 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 49’S LIMITED | 27 Feb 2017 |
| SIS GREYHOUNDS (HOLDINGS) LIMITED | 09 Jan 2020 |
| SIS FN LIMITED | 09 Jul 2020 |