49’S (1996) Limited

Active03285628 Private limited company
Incorporated
29 November 1996 (29 years)
Previously known as
49's Limited (until 9 July 2020)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2020
Also at Sports Information Services Group Limited, 49's Group Limited, 49’S Limited · more companies
Director · Appointed 27 June 2020
Also at Sports Information Services Limited, 49’S Limited, Sis Outside Broadcasts Limited · more companies
British
Born January 1970 (56)
Director · Appointed 27 June 2020
Also at Sports Information Services Group Limited, Sports Information Services Limited, 49's Group Limited · more companies
British
Born July 1970 (56)
Officer history (45 former)
27 June 2020
Resigned Lang, Richard as Director
27 June 2020
Resigned Jones, Michael Peter as Director
27 June 2020
Appointed Stocks, Nigel Robert as Director
27 June 2020
Resigned Humphries, Steve as Director
27 June 2020
Appointed Ames, Richard Jonathan as Director
27 June 2020
Resigned Needham, Charles Robert as Director
27 June 2020
Appointed Sis Cosec Limited as Corporate Secretary
22 January 2020
Appointed Humphries, Steve as Director
22 January 2020
Resigned Patel, Bejay as Director
29 May 2019
Appointed Patel, Bejay as Director
9 April 2019
Resigned Hamill, Noel Eamon as Director
2 October 2018
Appointed Hamill, Noel Eamon as Director
21 August 2018
Resigned Chilcott, Andrew as Director
20 April 2018
Resigned Somerfield, Jeffrey William as Secretary
6 December 2017
Appointed Chilcott, Andrew as Director
31 October 2017
Resigned Raeburn, Oliver Max as Director
4 December 2013
Resigned Pettit, John as Director
4 December 2013
Appointed Lang, Richard as Director
31 January 2013
Resigned Lang, Richard as Director
31 January 2013
Resigned Henderson, James as Director
31 January 2013
Appointed Raeburn, Oliver Max as Director
30 July 2012
Resigned Ames, Richard Jonathan as Director
9 January 2012
Appointed Pettit, John as Director
23 December 2011
Resigned Lindsey, Christopher Ian as Director
27 May 2011
Resigned Pettit, John as Director
26 January 2011
Appointed Jones, Michael Peter as Director
26 January 2011
Appointed Ames, Richard Jonathan as Director
28 October 2010
Resigned Chuter, Ian as Director
29 September 2010
Resigned Ross, Alan Spencer as Director
8 January 2009
Appointed Chuter, Ian as Director
8 January 2009
Resigned Chuter, Ian as Director
8 January 2009
Resigned Spearing, Ian John as Director
8 January 2009
Appointed Chuter, Ian as Director
14 July 2008
Appointed Pettit, John as Director
27 June 2007
Resigned Longbottom, Simon David as Director
28 March 2007
Appointed Lang, Richard as Director
6 February 2007
Appointed Henderson, James as Director
6 February 2007
Resigned Reid, Steven Robert as Director
1 November 2006
Resigned Walsh, Wilfred Thomas as Director
1 November 2006
Appointed Longbottom, Simon David as Director
14 September 2006
Resigned Watson, Andrew as Director
26 May 2005
Resigned Mills, Nicholas Joseph as Director
26 May 2005
Resigned Whittaker, John Samuel as Director
10 February 2005
Appointed Reid, Steven Robert as Director
24 November 2004
Resigned Nolan, Peter John as Director
18 May 2004
Appointed Lindsey, Christopher Ian as Director
14 May 2004
Resigned Harrison, Dominic Stephen as Director
29 January 2003
Appointed Whittaker, John Samuel as Director
29 January 2003
Appointed Mills, Nicholas Joseph as Director
18 November 2002
Resigned Fisher, Stephen Daniel as Director
7 October 2002
Appointed Harrison, Dominic Stephen as Director
7 October 2002
Resigned Morgan, Nicholas Mark as Director
25 September 2002
Appointed Walsh, Wilfred Thomas as Director
25 September 2002
Resigned Ashdown, Vaughn Trevor as Director
1 March 2002
Appointed Nolan, Peter John as Director
1 March 2002
Resigned Brown, John Michael as Director
29 January 2002
Resigned Welch, Christopher as Director
24 January 2002
Appointed Morgan, Nicholas Mark as Director
26 September 2001
Resigned Carter, Richard as Director
26 September 2001
Appointed Needham, Charles Robert as Director
26 September 2001
Resigned Coates, Denise as Director
27 September 2000
Appointed Carter, Richard as Director
27 September 2000
Resigned Walder, Andrew James as Director
20 March 2000
Resigned Bell, Christopher as Director
20 March 2000
Appointed Ross, Alan Spencer as Director
3 March 2000
Appointed Welch, Christopher as Director
25 November 1999
Appointed Walder, Andrew James as Director
22 November 1999
Resigned Scott, Robert as Director
22 November 1999
Appointed Ashdown, Vaughn Trevor as Director
20 September 1999
Resigned O'Reilly, John Patrick as Director
20 September 1999
Resigned Beaumont, Trevor Kenneth as Director
7 August 1999
Appointed Fisher, Stephen Daniel as Director
7 June 1999
Resigned Whitehead, Philip Ernest as Secretary
7 June 1999
Appointed Somerfield, Jeffrey William as Secretary
5 February 1999
Appointed Scott, Robert as Director
5 February 1999
Resigned Ross, Alan Spencer as Director
5 February 1999
Appointed O'Reilly, John Patrick as Director
5 February 1999
Appointed Beaumont, Trevor Kenneth as Director
21 January 1999
Resigned Kershaw, Charles Michael as Director
11 May 1998
Appointed Ross, Alan Spencer as Director
10 February 1998
Resigned Withers, Roger Dean as Director
27 November 1997
Resigned Bartlett, Warwick Winston as Director
27 November 1997
Appointed Coates, Denise as Director
14 April 1997
Resigned Morgan, John Henry as Director
14 April 1997
Appointed Withers, Roger Dean as Director
15 January 1997
Appointed Watson, Andrew as Director
15 January 1997
Appointed Kershaw, Charles Michael as Director
15 January 1997
Appointed Bartlett, Warwick Winston as Director
2 December 1996
Appointed Spearing, Ian John as Director
29 November 1996
Appointed Morgan, John Henry as Director
29 November 1996
Appointed Whitehead, Philip Ernest as Secretary
29 November 1996
Appointed Bell, Christopher as Director
29 November 1996
Appointed Brown, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 10641214
Former controllers (4)
29 July 2020
Ceased Sports Information Services Limited — Owns 75–100% of shares
27 June 2020
Ceased Ladbrokes Betting and Gaming Limited — Owns 25–50% of shares
27 June 2020
Ceased Coral Racing Limited — Owns 25–50% of shares
27 June 2020
Ceased William Hill Organisation Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sports Information Services (Holdings) Limited
49's Group Limited Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited This company Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited Owns 75–100% of shares
Sisbet Limited Owns 75–100% of shares
Sports Information Services Group Limited Owns 75–100% of shares
Sis Outside Broadcasts Limited Owns 75–100% of shares
Sis Racing Limited Owns 75–100% of shares
Sports Information Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Sis Cosec Limited
Sis Outside Broadcasts Limited
Sisbet Limited
Sports Information Services (Holdings) Limited
Sports Information Services Limited

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