49's Group Limited is a private limited company registered at Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes MK10 0AX. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Richard A., appointed on 10 February 2021. Director Nigel S., appointed on 10 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Sis, Unit 2, Whitehall Avenue |
| Office Address2 | Kingston |
| Town | Milton Keynes |
| Post code | MK10 0AX |
| Country of origin | United Kingdom |
| Registration Number | 13192945 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Corporate Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Sports Information Services (Holdings) Limited from Buckinghamshire Mk10 0Ax. This PSC is categorised as "a private compnay limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sports Information Services (Holdings) Limited
2 Whitehall Avenue Kingston, Milton Keynes, Buckinghamshire Mk10 0ax, MK10 0AX
| Legal authority | United Kingdom |
| Legal form | Private Compnay Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01939932 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Amounts Owed To Group Undertakings | 6 000 000 |
| Creditors | 6 000 000 |
| Further Item Tax Increase Decrease Component Adjusting Items | 865 254 |
| Impairment Loss Reversal On Investments | 4 553 968 |
| Investments Fixed Assets | 1 446 032 |
| Investments In Subsidiaries | 1 446 032 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -5 999 999 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -4 553 968 |
| Profit Loss On Ordinary Activities Before Tax | -4 553 968 |
| Tax Expense Credit Applicable Tax Rate | -865 254 |
| Total Assets Less Current Liabilities | -4 553 967 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 4th, April 2023 |
confirmation statement | Free Download (3 pages) |
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