49'S (1996) LIMITED
Non-Trading
General Information
NAME
49'S (1996) LIMITED
COMPANY NUMBER
03285628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
29/11/1996
(27 years and 11 months old)
WEBSITE
www.49s.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/1996
09/07/2020
49'S LIMITED
MILTON KEYNES
MK10 0AX
Telephone: 01924792388
TPS: No
2 Whitehall Avenue Kingston
Milton Keynes
MK10 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 49''S LIMITED | Active - Accounts Filed | View Report |
| 49''S (1996) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 49'S (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 49'S (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49'S (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2020 - Present (4 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
27/06/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 5 |
View Report |
|
29/11/1996 - Present (27 years and 11 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
29/11/1996 - 07/06/1999 (2 years and 6 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 368 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIS COSEC LIMITED | Non-Trading | View Report |
| SPORTS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| 49''S (COMPETITIVE GAMING) LIMITED | Active - Accounts Filed | View Report |
| 49''S LIMITED | Active - Accounts Filed | View Report |
| 49''S (1996) LIMITED | Non-Trading | View Report |
| SIS OUTSIDE BROADCASTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | SIS COSEC LIMITED (927130495) has left the board |
| 08/07/2020 | New Company Secretary SIS COSEC LIMITED (916898460) Appointed |
| 08/07/2020 | New Company Secretary SIS COSEC LIMITED (916898460) Appointed |
| 08/07/2020 | SIS COSEC LIMITED (927130495) has left the board |
| 03/07/2020 | New Board Member Nigel Stocks (927140050) Appointed |
| 01/07/2020 | Michael Peter Jones (915979315) has left the board |
| 01/07/2020 | Charles Robert Needham (904437476) has left the board |
| 01/07/2020 | Steve Humphries (926120787) has left the board |
| 01/07/2020 | Richard Lang (912615133) has left the board |
| 01/07/2020 | New Board Member Richard Jonathan Ames (913145816) Appointed |
| 01/07/2020 | New Company Secretary SIS COSEC LIMITED (927130495) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Steve Humphries (926120787) Appointed |
| 04/02/2020 | Bejay Patel (925961445) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Bejay Patel (925961445) Appointed |
| 24/04/2019 | Noel Hamill (925167525) has left the board |
| 14/01/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Noel Hamill (925167525) Appointed |
| 14/09/2018 | Andrew Chilcott (924295639) has left the board |
| 23/05/2018 | Jeffrey William Somerfield (906508196) has left the board |
| 12/02/2018 | New Board Member Andrew Chilcott (924295639) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | Oliver Max Raeburn (917607972) has left the board |
| 16/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 24/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 28/01/2014 | John Pettit (913342426) has left the board |
| 28/01/2014 | New Board Member Richard Lang (912615133) Appointed |
| 13/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 26/02/2013 | New Board Member Oliver Max Raeburn (917607972) Appointed |
| 22/02/2013 | Richard Lang (912194923) has left the board |
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