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49'S (COMPETITIVE GAMING) LIMITED

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

This company is commonly known as 49's (competitive Gaming) Limited. The company was founded 3 years ago and was given the registration number 12820369. The firm's registered office is in MILTON KEYNES. You can find them at Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:49'S (COMPETITIVE GAMING) LIMITED
Company Number:12820369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX

Corporate Secretary18 August 2020Active
Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, United Kingdom, MK10 0AX

Director18 August 2020Active
Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, United Kingdom, MK10 0AX

Director18 August 2020Active

People with Significant Control

49's Group Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Unit 2, Whitehall Avenue, Milton Keynes, England, MK10 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Sports Information Services Limited
Notified on:18 August 2020
Status:Active
Address:2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Accounts

Legacy.

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2024-01-22Other

Legacy.

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2024-01-22Other

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2024-01-07Resolution

Resolution.

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2024-01-07Incorporation

Memorandum articles.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Change account reference date company current shortened.

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2020-08-18Incorporation

Incorporation company.

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