The49 Ltd EAST GRINSTEAD


The49 Ltd is a private limited company located at 106 London Road, East Grinstead RH19 1EP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-04-07, this 2-year-old company is run by 2 directors.
Director Paul A., appointed on 07 April 2022. Director Paul O., appointed on 07 April 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-04-06 and the due date for the next filing is 2024-04-20.

The49 Ltd Address / Contact

Office Address 106 London Road
Town East Grinstead
Post code RH19 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14034040
Date of Incorporation Thu, 7th Apr 2022
Industry Business and domestic software development
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 7th Jan 2024 (114 days after)
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Paul A.

Position: Director

Appointed: 07 April 2022

Paul O.

Position: Director

Appointed: 07 April 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Azimuth Insights Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Detilly Ltd that put Hexham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Azimuth Insights Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10056532
Notified on 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Detilly Ltd

Highford Cottage Highford Lane, Hexham, NE46 2NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13619138
Notified on 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets 174 075
Net Assets Liabilities10-45 045
Other
Description Principal Activities62 01262 012
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 500
Average Number Employees During Period 9
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Creditors 161 256
Fixed Assets 10 564
Net Current Assets Liabilities1045 891
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 33 062
Total Assets Less Current Liabilities1056 455

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Current accounting period shortened to Saturday 30th April 2022, originally was Sunday 30th April 2023.
filed on: 6th, January 2024
Free Download (1 page)

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