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49's Limited

49's Limited is an active company incorporated on 27 February 2017 with the registered office located in Milton Keynes, Buckinghamshire. 49's Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10641214
Private limited company
Age
8 years
Incorporated 27 February 2017
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 3 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Unit 2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
United Kingdom
Same address since incorporation
Telephone
01908 865252
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1970
Director • Ceo • British • Lives in England • Born in Jan 1970
49's Group Limited
PSC
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Mutual Companies
49's (1996) Limited
Sis Cosec Limited, Nigel Robert Stocks, and 1 more are mutual people.
Active
Sis Outside Broadcasts Limited
Sis Cosec Limited, Nigel Robert Stocks, and 1 more are mutual people.
Active
Sports Information Services (Holdings) Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Sports Information Services Limited
Nigel Robert Stocks and Mr Richard Jonathan Ames are mutual people.
Active
Sisbet Limited
Sis Cosec Limited and Mr Richard Jonathan Ames are mutual people.
Active
Satellite Information Services Limited
Sis Cosec Limited and Mr Richard Jonathan Ames 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£656K
Decreased by £578K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£8.17M
Decreased by £370K (-4%)
Total Liabilities
-£3.03M
Decreased by £2.38M (-44%)
Net Assets
£5.14M
Increased by £2.01M (+64%)
Debt Ratio (%)
37%
Decreased by 26.22% (-41%)
Latest Activity
Mr Nigel Stocks Details Changed
1 Month Ago on 23 Sep 2025
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
New Charge Registered
1 Year 10 Months Ago on 13 Dec 2023
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
Sports Information Services Limited (PSC) Resigned
3 Years Ago on 21 Dec 2021
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Documents
Director's details changed for Mr Nigel Stocks on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
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
Audit exemption subsidiary accounts made up to 31 March 2024
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
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 subsidiary accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Repayment History
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