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49ken Limited
49ken Limited is a liquidation company incorporated on 21 June 2010 with the registered office located in Nottingham, Nottinghamshire. 49ken Limited was registered 15 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 2 months ago
Company No
07290476
Private limited company
Age
15 years
Incorporated
21 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
810 days
Dated
13 June 2022
(3 years ago)
Next confirmation dated
13 June 2023
Was due on
27 June 2023
(2 years 2 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
532 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 5 months ago)
Learn more about 49ken Limited
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on
26 Jun 2023
(2 years 2 months ago)
Previous address was
5 the Quadrant Coventry West Midlands CV1 2EL England
Companies in NG1 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Timothy James Buttimore
Director • Director • PSC • English • Lives in UK • Born in Oct 1956
Mr Martin Osborne Johnson
Director • PSC • British • Lives in UK • Born in Mar 1970
Mr Robert Mauchlen
Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadball 1000 Limited
Mr Timothy James Buttimore is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£115.63K
Decreased by £45.12K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£265.63K
Decreased by £320.12K (-55%)
Total Liabilities
-£138.99K
Decreased by £347.25K (-71%)
Net Assets
£126.64K
Increased by £27.14K (+27%)
Debt Ratio (%)
52%
Decreased by 30.69% (-37%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2025
Liquidators' statement of receipts and payments to 19 June 2024
Submitted on 25 Jul 2024
Declaration of solvency
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to 22 Regent Street Nottingham NG1 5BQ on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 14 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Feb 2022
Confirmation statement made on 13 June 2021 with no updates
Submitted on 29 Jun 2021
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Repayment History
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