Sis Cosec Limited

Active07934050 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born January 1970 (56)
Officer history (3 former)
13 October 2017
Resigned Smith, Gary John as Director
1 July 2017
Appointed Ames, Richard Jonathan as Director
1 January 2013
Appointed Smith, Gary John as Director
31 December 2012
Resigned Holdgate, David Kenneth as Director
2 February 2012
Appointed Satellite Information Services (Holdings) Limited as Corporate Director
2 February 2012
Resigned Satellite Information Services (Holdings) Limited as Corporate Director
2 February 2012
Appointed Holdgate, David Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01939932

Group structure 11 companies

Ownership group derived from the Companies House PSC register

49's Group Limited Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited This company Owns 75–100% of shares
Sisbet 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
4 January 2026Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
2 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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