Founded in 2017, 49’s, classified under reg no. 10641214 is an active company. Currently registered at Unit 2 Whitehall Avenue MK10 0AX, Milton Keynes the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 9th Jul 2020 49’s Limited is no longer carrying the name Sis Fn.
The firm has 2 directors, namely Richard A., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 27 February 2017 and Richard A. has been with the company for the least time - from 1 July 2017. As of 10 May 2024, there was 1 ex director - Gary S.. There were no ex secretaries.
| Office Address | Unit 2 Whitehall Avenue |
| Office Address2 | Kingston |
| Town | Milton Keynes |
| Post code | MK10 0AX |
| Country of origin | United Kingdom |
| Registration Number | 10641214 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (131 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: Director
Appointed: 01 July 2017
Position: Corporate Secretary
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is 49'S Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sports Information Services Limited that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
49's Group Limited
Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13192945 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares |
Sports Information Services Limited
Unit 1-2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04243307 |
| Notified on | 27 February 2017 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sis Fn | July 9, 2020 |
| Sis Greyhounds (holdings) | January 9, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, January 2024 |
other | Free Download (1 page) |
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