Ltd Facts The UK company register, as filed

Register entry · No. 03285628

49’S (1996) LIMITED

Active Private Limited Company Incorporated 29 Nov 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX

    As filed with Companies House.

  2. Nature of business

    • 92000 Gambling and betting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 49’S (1996) LIMITED current
    2. 49'S LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Robert Stocks Director Director 27 Jun 2020 — July 1970 British · United Kingdom
Richard Jonathan Ames Director Director 27 Jun 2020 — January 1970 British · England
SIS COSEC LIMITED Corporate secretary 27 Jun 2020 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
49's Limited company · 10641214 · United Kingdom Ownership of shares 75 to 100 percent 29 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 49’S (1996) LIMITED still trading?

The register shows 49’S (1996) LIMITED as active.

What does 49’S (1996) LIMITED do?

It files the industry code 92000 (Gambling and betting activities).

When was 49’S (1996) LIMITED set up?

It was incorporated on 29 November 1996.

When are 49’S (1996) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 49’S (1996) LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs 49’S (1996) LIMITED?

49’S (1996) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (92000), active, set up around the same time. More in this industry →

  1. 03295776 KH PROMOTIONS LIMITED Active Private Limited Company Inc. 23 Dec 1996 92000 · Gambling and betting activities
  2. 03289630 MARY ANN EVANS PROMOTIONS LIMITED Active Private Limited Company Inc. 9 Dec 1996 92000 · Gambling and betting activities
  3. 03288579 ST DAVIDS PROMOTIONS LIMITED Active Private Limited Company Inc. 6 Dec 1996 92000 · Gambling and betting activities
  4. 03278425 WOODLANDS HOSPICE LIMITED Active Private Limited Company Inc. 14 Nov 1996 46190 · Agents involved in the sale of a variety of goods
  5. 03272443 WILLIAM HILL (RESOURCES) LIMITED Active Private Limited Company Inc. 1 Nov 1996 92000 · Gambling And Betting Activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House