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49ND LIMITED

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

This company is commonly known as 49nd Limited. The company was founded 7 years ago and was given the registration number 10482836. The firm's registered office is in LEEDS. You can find them at Sycamore House Farm Rigton Hill, North Rigton, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49ND LIMITED
Company Number:10482836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sycamore House Farm Rigton Hill, North Rigton, Leeds, United Kingdom, LS17 0DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fewston Crescent, Harrogate, England, HG1 2BP

Secretary17 November 2016Active
21, Fewston Crescent, Harrogate, England, HG1 2BP

Director22 June 2022Active
Wath House, Ripley, Harrogate, England, HG3 3AX

Director17 November 2016Active
Wath House, Ripley, Harrogate, England, HG3 3AX

Director08 July 2022Active

People with Significant Control

Mr Oliver James Connolly
Notified on:17 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:21, Fewston Crescent, Harrogate, England, HG1 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Frazer George Roberts
Notified on:17 November 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:21, Fewston Crescent, Harrogate, England, HG1 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-09-13Accounts

Change account reference date company current shortened.

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2022-09-13Officers

Change person secretary company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Address

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

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Address

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

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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