L

49’S (1996) LIMITED

Active

Company number 03285628

Milton Keynes, England · Incorporated 29 November 1996

2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England

Last updated on 12 September 2026

Gambling and betting activities · SIC 92000

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

Company history

Previous company names

49'S LIMITED · 29 November 1996 – 9 July 2020

Company overview

No company summary available yet.

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 Limited
Ownership Of Shares 75 To 100 Percent
29 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 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
Resolution
Resolution
7 January 2024 View
Memorandum Articles
Incorporation
6 January 2024 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 No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Resolution
Resolution
15 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Resolution
Resolution
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Address
14 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Address
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Address
10 October 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Accounts
6 October 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Capital
16 December 1996 View
Incorporation Company
Incorporation
29 November 1996 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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