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49BC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49bc Ltd. The company was founded 11 years ago and was given the registration number 08296511. The firm's registered office is in LONDON. You can find them at The Long Lodge, 265-269 Kingston Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:49BC LTD
Company Number:08296511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eisenhower Lower Close, High Wycombe, England, HP11 1BQ

Director16 November 2012Active
5, Eisenhower Lower Close, High Wycombe, England, HP11 1BQ

Director16 November 2012Active

People with Significant Control

Mrs Nisha Susan Thomas
Notified on:06 August 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:5, Eisenhower Lower Close, High Wycombe, England, HP11 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roshan Mathai Mani
Notified on:05 December 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Capital

Capital allotment shares.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-04-22Address

Change registered office address company with date old address new address.

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