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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 8 years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on November 30, 2019.

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 26 November 2020, 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 8 years old
Account next due date Tue, 31st Aug 2021 (278 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 12th Apr 2020

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 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth31 46965 84388 553   
Balance Sheet
Cash Bank In Hand133 963155 498128 378   
Cash Bank On Hand  128 378132 227135 452 
Current Assets134 026155 950144 758132 227135 452135 616
Debtors6345216 380   
Net Assets Liabilities  88 55376 92693 036103 436
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
Accumulated Depreciation Impairment Property Plant Equipment  1 7852 4793 445 
Average Number Employees During Period   22 
Corporation Tax Due Within One Year 24 66023 751   
Creditors  58 50357 38545 30935 405
Creditors Due Within One Year103 30091 62958 503   
Increase From Depreciation Charge For Year Property Plant Equipment   694966 
Net Current Assets Liabilities30 72664 32186 25574 84290 143100 211
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 436
Total Dividend Payment  69 800   
V A T Due Total Creditors 6 4727 419   
Fixed Assets8951 674  2 8933 225

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates April 12, 2020
filed on: 16th, April 2020
Free Download (3 pages)

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