49’S (1996) LIMITED

active Company number 03285628

Private Limited by Shares · Incorporated on 29th Nov 1996

Get report

SIC code: 92000
Registered office: Milton Keynes, MK10 0AX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

49’S (1996) LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 29th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

3 Directors View directors

13 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SIS COSEC LIMITED	Corporate secretary	27th Jun 2020	This company	Not recorded	—
Richard Ames	Director	27th Jun 2020		British	View profile
Nigel Stocks	Director	27th Jun 2020		British	View profile
49's Limited	Corporate PSC	29th Jul 2020	—	—	View profile
Coral Racing Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Ladbrokes Betting And Gaming Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Sports Information Services Limited (ceased)	Corporate PSC	27th Jun 2020	—	—	View profile
William Hill Organisation Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SIS RACING LIMITED	15229004	23rd Oct 2023	active
SPORTS INFORMATION SERVICES GROUP LIMITED	13192937	10th Feb 2021	active
49'S GROUP LIMITED	13192945	10th Feb 2021	active
H2H ESPORTS LIMITED	12820369	18th Aug 2020	active
49’S LIMITED	10641214	27th Feb 2017	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1996
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Nov 1996 Company incorporated
29th Nov 1996 John Morgan appointed as Director
29th Nov 1996 Christopher Bell appointed as Director
29th Nov 1996 John Brown appointed as Director
29th Nov 1996 Philip Whitehead appointed as Secretary
15th Jan 1997 Warwick Bartlett appointed as Director
15th Jan 1997 Charles Kershaw appointed as Director
14th Apr 1997 John Morgan resigned as Director
27th Nov 1997 Warwick Bartlett resigned as Director
27th Nov 1997 Denise Coates appointed as Director
21st Jan 1999 Charles Kershaw resigned as Director
5th Feb 1999 Trevor Beaumont appointed as Director
5th Feb 1999 John O'Reilly appointed as Director
7th Jun 1999 Philip Whitehead resigned as Secretary
7th Jun 1999 Jeffrey Somerfield appointed as Secretary
7th Aug 1999 Stephen Fisher appointed as Director
20th Sep 1999 Trevor Beaumont resigned as Director
20th Sep 1999 John O'Reilly resigned as Director
22nd Nov 1999 Vaughn Ashdown appointed as Director
20th Mar 2000 Christopher Bell resigned as Director
27th Sep 2000 Richard Carter appointed as Director
26th Sep 2001 Richard Carter resigned as Director
26th Sep 2001 Denise Coates resigned as Director
26th Sep 2001 Charles Needham appointed as Director
24th Jan 2002 Nicholas Morgan appointed as Director
1st Mar 2002 John Brown resigned as Director
1st Mar 2002 Peter Nolan appointed as Director
25th Sep 2002 Vaughn Ashdown resigned as Director
7th Oct 2002 Nicholas Morgan resigned as Director
7th Oct 2002 Dominic Harrison appointed as Director
18th Nov 2002 Stephen Fisher resigned as Director
29th Jan 2003 Nicholas Mills appointed as Director
14th May 2004 Dominic Harrison resigned as Director
18th May 2004 Christopher Lindsey appointed as Director
24th Nov 2004 Peter Nolan resigned as Director
26th May 2005 Nicholas Mills resigned as Director
1st Nov 2006 Simon Longbottom appointed as Director
6th Feb 2007 James Henderson appointed as Director
28th Mar 2007 Richard Lang appointed as Director
27th Jun 2007 Simon Longbottom resigned as Director
14th Jul 2008 John Pettit appointed as Director
8th Jan 2009 Ian Chuter appointed as Director
8th Jan 2009 Ian Chuter resigned as Director
8th Jan 2009 Ian Chuter appointed as Director
28th Oct 2010 Ian Chuter resigned as Director
26th Jan 2011 Richard Ames appointed as Director
26th Jan 2011 Michael Jones appointed as Director
27th May 2011 John Pettit resigned as Director
23rd Dec 2011 Christopher Lindsey resigned as Director
9th Jan 2012 John Pettit appointed as Director
30th Jul 2012 Richard Ames resigned as Director
31st Jan 2013 James Henderson resigned as Director
31st Jan 2013 Richard Lang resigned as Director
31st Jan 2013 Oliver Raeburn appointed as Director
4th Dec 2013 John Pettit resigned as Director
4th Dec 2013 Richard Lang appointed as Director
30th Jun 2016 Coral Racing Limited appointed as Corporate PSC
30th Jun 2016 Ladbrokes Betting And Gaming Limited appointed as Corporate PSC
30th Jun 2016 William Hill Organisation Limited appointed as Corporate PSC
31st Oct 2017 Oliver Raeburn resigned as Director
6th Dec 2017 Andrew Chilcott appointed as Director
20th Apr 2018 Jeffrey Somerfield resigned as Secretary
21st Aug 2018 Andrew Chilcott resigned as Director
2nd Oct 2018 Noel Hamill appointed as Director
9th Apr 2019 Noel Hamill resigned as Director
29th May 2019 Bejay Patel appointed as Director
22nd Jan 2020 Steve Humphries appointed as Director
22nd Jan 2020 Bejay Patel resigned as Director
27th Jun 2020 SIS COSEC LIMITED appointed as Corporate secretary
27th Jun 2020 Steve Humphries resigned as Director
27th Jun 2020 Michael Jones resigned as Director
27th Jun 2020 Richard Lang resigned as Director
27th Jun 2020 Charles Needham resigned as Director
27th Jun 2020 Richard Ames appointed as Director
27th Jun 2020 Nigel Stocks appointed as Director
27th Jun 2020 Coral Racing Limited ceased to be a Corporate PSC
27th Jun 2020 Ladbrokes Betting And Gaming Limited ceased to be a Corporate PSC
27th Jun 2020 Sports Information Services Limited appointed as Corporate PSC
27th Jun 2020 William Hill Organisation Limited ceased to be a Corporate PSC
29th Jul 2020 49's Limited appointed as Corporate PSC
29th Jul 2020 Sports Information Services Limited ceased to be a Corporate PSC
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans