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49's (1996) Limited

49's (1996) Limited is an active company incorporated on 29 November 1996 with the registered office located in Milton Keynes, Buckinghamshire. 49's (1996) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03285628
Private limited company
Age
28 years
Incorporated 29 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about 49's (1996) Limited
Contact Update Details
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
England
Same address for the past 5 years
Telephone
0808 8020133
Email
Unreported
Website
Sis.tv
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Robert Stocks
Director • Director • British • Lives in England • Born in Jul 1970
Mr Richard Jonathan Ames
Director • British • Lives in England • Born in Jan 1970
49's Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard Jonathan Ames, Sis Cosec Limited, and 1 more are mutual people.
Active
49's Limited
Mr Richard Jonathan Ames, Sis Cosec Limited, and 1 more are mutual people.
Active
Sports Information Services (Holdings) Limited
Mr Richard Jonathan Ames and Sis Cosec Limited are mutual people.
Active
Sports Information Services Limited
Mr Richard Jonathan Ames and Nigel Robert Stocks are mutual people.
Active
Sisbet Limited
Mr Richard Jonathan Ames and Sis Cosec Limited are mutual people.
Active
Satellite Information Services Limited
Mr Richard Jonathan Ames and Sis Cosec Limited are mutual people.
Active
49's (Competitive Gaming) Limited
Sis Cosec Limited and Nigel Robert Stocks are mutual people.
Active
Sports Information Services Group Limited
Sis Cosec Limited and Nigel Robert Stocks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
49'S Limited (PSC) Appointed
5 Years Ago on 29 Jul 2020
Sports Information Services Limited (PSC) Resigned
5 Years Ago on 29 Jul 2020
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 22 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 22 Jan 2024
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Repayment History
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