49's Group Limited

Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, UNITED KINGDOM

Overview

49's Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13192945. The business office address is Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, UNITED KINGDOM.

Company Information

Company Number13192945
Company Name49'S GROUP LIMITED
AddressSis, Unit 2, Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-02-10
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryFULL
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2024-03-31
Next accounts due by2025-12-31
Next returns due by2022-03-10
Last confirmation statement made up to2025-03-31
Next confirmation statement due by2026-04-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64202Activities of production holding companies
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AMES, Richard JonathanDirectorActive10 February 2021Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX
SIS COSEC LIMITEDSecretaryActive10 February 20212 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax, MK10 0AX
STOCKS, Nigel RobertDirectorActive10 February 2021Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Sports Information Services (Holdings) Limited
2 Whitehall Avenue Kingston Milton Keynes, Buckinghamshire Mk10 0ax MK10 0AX
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Private Compnay Limited By Shares
Place registered: United Kingdom
Registration number: 01939932
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-02-10

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AMES, Richard JonathanDirectorActive10 February 2021DirectorSis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX
SIS COSEC LIMITEDSecretaryActive10 February 20212 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax, MK10 0AX
STOCKS, Nigel RobertDirectorActive10 February 2021DirectorSis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX

Companies with the same officer (STOCKS, Nigel Robert)

Company NameAddressIncorporation Date
Sis International Limited Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2023-10-23
H2h Esports Limited Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2020-08-18
Sports Information Services Group Limited Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2021-02-10

Location Information

Street Address SIS, UNIT 2, WHITEHALL AVENUE
KINGSTON
Post TownMILTON KEYNES
Post CodeMK10 0AX
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
H2h Esports Limited Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2020-08-18
Sports Information Services Group Limited Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2021-02-10

Companies in the same post code

Company NameAddressIncorporation Date
Sis International Limited Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2023-10-23

Companies in the same post code

Company NameAddressIncorporation Date
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Impress Shoes Limited 28 Winchester Circle, Milton Keynes, MK10 0BA2025-08-20
40 Clapham Road Freehold Limited Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ2022-07-21
Xcel Home Kitchen & Bathroom Ltd Unit 4 & 5 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2025-06-23
Protrade Direct Supplies Ltd Unit 4 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2025-07-11
Impress Cobblers Ltd 28 Winchester Circle, Kingston Centre, Milton Keynes, MK10 0BA2020-02-07
Akal Global Logistics Ltd Unit B Libra Industrial Estate, Maidstone Road, Milton Keynes, MK10 0BD2021-07-13
Smith Recycling Holdings Limited Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD2023-07-06
Giesecke+Devrient Mobile Security Tcd Uk Limited Unit 7 Tork Mk, Chippenham Drive, Milton Keynes, MK10 0BZ2022-06-09
Only Enterprise Ltd Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2024-03-13
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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