BizStats
You are here: bizstats.co.uk > a-z index > 4 list > 49 list

49bc Ltd LONDON

Founded in 2012, 49bc, classified under reg no. 08296511 is an active company. Currently registered at The Long Lodge SW19 3NW, London the company has been in the business for 12 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Roshan M., Nisha T.. Of them, Roshan M., Nisha T. have been with the company the longest, being appointed on 16 November 2012. As of 10 May 2024, our data shows no information about any ex officers on these positions.

49bc Ltd Address / Contact

Office Address The Long Lodge
Office Address2 265-269 Kingston Road
Town London
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08296511
Date of Incorporation Fri, 16th Nov 2012
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Roshan M.

Position: Director

Appointed: 16 November 2012

Nisha T.

Position: Director

Appointed: 16 November 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Roshan M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nisha T. This PSC owns 25-50% shares and has 25-50% voting rights.

Roshan M.

Notified on 5 December 2016
Nature of control: significiant influence or control

Nisha T.

Notified on 6 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth31 46965 84388 553       
Balance Sheet
Current Assets134 026155 950144 758132 227135 452135 61685 131113 51479 31593 605
Net Assets Liabilities  88 55376 92693 036103 43658 38365 04240 99346 933
Cash Bank In Hand133 963155 498128 378       
Cash Bank On Hand  128 378132 227135 452     
Debtors6345216 380       
Net Assets Liabilities Including Pension Asset Liability31 46965 84388 553       
Property Plant Equipment  2 3792 0842 893     
Tangible Fixed Assets8951 6742 379       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve31 36965 74388 453       
Shareholder Funds31 46965 84388 553       
Other
Average Number Employees During Period   2222222
Creditors  58 50357 38545 30935 40529 16750 88941 27749 405
Fixed Assets8951 674  2 8933 2252 4192 4172 9552 733
Net Current Assets Liabilities30 72664 32186 25574 84290 143100 21155 96462 62538 03844 200
Accumulated Depreciation Impairment Property Plant Equipment  1 7852 4793 445     
Corporation Tax Due Within One Year 24 66023 751       
Creditors Due Within One Year103 30091 62958 503       
Increase From Depreciation Charge For Year Property Plant Equipment   694966     
Nominal Value Shares Issued Specific Share Issue    1     
Number Shares Allotted 100100       
Number Shares Issued But Not Fully Paid    50     
Number Shares Issued Fully Paid   10050     
Number Shares Issued Specific Share Issue    50     
Par Value Share 1111     
Profit Loss For Period  92 510       
Property Plant Equipment Gross Cost  4 1644 5636 338     
Provisions For Liabilities Balance Sheet Subtotal  81       
Provisions For Liabilities Charges15215281       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 1 3371 498       
Tangible Fixed Assets Cost Or Valuation1 3292 6664 164       
Tangible Fixed Assets Depreciation4349921 785       
Tangible Fixed Assets Depreciation Charged In Period 558793       
Total Additions Including From Business Combinations Property Plant Equipment   3991 775     
Total Assets Less Current Liabilities31 62165 99588 63476 92693 036103 43658 38365 04240 993 
Total Dividend Payment  69 800       
V A T Due Total Creditors 6 4727 419       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2022
filed on: 9th, June 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.