49’S Limited

Active10641214 Private limited company
Incorporated
27 February 2017 (9 years)
Previously known as
Sis FN Limited (until 9 July 2020)
Sis Greyhounds (Holdings) Limited (until 9 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
13 October 2017
Resigned Smith, Gary John as Director
1 July 2017
Appointed Ames, Richard Jonathan as Director
27 February 2017
Appointed Sis Cosec Limited as Corporate Secretary
27 February 2017
Appointed Stocks, Nigel Robert as Director
27 February 2017
Appointed Smith, Gary John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13192945
Former controllers (1)
21 December 2021
Ceased Sports Information Services Limited — Owns 75–100% of shares

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 This company 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 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
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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