L

49’S LIMITED

Active

Company number 10641214

Milton Keynes, United Kingdom · Incorporated 27 February 2017

Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, United Kingdom

Last updated on 24 August 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIS GREYHOUNDS (HOLDINGS) LIMITED · 27 February 2017 – 9 January 2020

SIS FN LIMITED · 9 January 2020 – 9 July 2020

Company overview

**Summary**

49’s Limited is an active private limited company incorporated on 27 February 2017 and registered in England and Wales. The company operates from Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, and its principal activity is classified under SIC code 93110.

It is currently a subsidiary of 49’s Group Limited, which has held 75–100% of the shares since 21 December 2021. The company is exempt from audit as a subsidiary and filed its most recent accounts, made up to 31 March 2025, on time. The next accounts are due by 31 December 2026. The latest confirmation statement, made up to 31 March 2026 with no updates, was filed on 1 April 2026 and is not overdue.

The board consists of two British directors: Richard Jonathan Ames (appointed 1 July 2017) and Nigel Robert Stocks (appointed 27 February 2017). SIS CoSec Limited acts as corporate secretary. The company has no charges, no insolvency history, and no notable filings beyond routine confirmation statements and a legacy guarantee document.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
49's Group Limited
Ownership Of Shares 75 To 100 Percent
21 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Legacy
Other
24 December 2024 View
Legacy
Other
24 December 2024 View
Legacy
Accounts
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
22 January 2024 View
Legacy
Accounts
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Legacy
Other
13 January 2024 View
Legacy
Other
13 January 2024 View
Resolution
Resolution
7 January 2024 View
Memorandum Articles
Incorporation
7 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Resolution
Resolution
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Resolution
Resolution
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2017 View
Incorporation Company
Incorporation
27 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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