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49's Group Limited

49's Group Limited is an active company incorporated on 10 February 2021 with the registered office located in Milton Keynes, Buckinghamshire. 49's Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192945
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sis, Unit 2, Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire
MK10 0AX
United Kingdom
Same address since incorporation
Telephone
01908 865252
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jan 1970
Sports Information Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Information Services (Holdings) Limited
Sis Cosec Limited is a mutual person.
Active
49's (1996) Limited
Sis Cosec Limited is a mutual person.
Active
Sisbet Limited
Sis Cosec Limited is a mutual person.
Active
Sis Outside Broadcasts Limited
Sis Cosec Limited is a mutual person.
Active
Satellite Information Services Limited
Sis Cosec Limited is a mutual person.
Active
49's Limited
Sis Cosec Limited is a mutual person.
Active
49's (Competitive Gaming) Limited
Sis Cosec Limited is a mutual person.
Active
Sports Information Services Group Limited
Sis Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£1.45M
Decreased by £6.35M (-81%)
Total Liabilities
-£12.35M
Same as previous period
Net Assets
-£10.9M
Decreased by £6.35M (+139%)
Debt Ratio (%)
854%
Increased by 695.59% (+439%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Incorporated
4 Years Ago on 10 Feb 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Memorandum and Articles of Association
Submitted on 7 Jan 2024
Registration of charge 131929450001, created on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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