49bc Ltd

Company Registration Number: 08296511

Company registered in England and Wales

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49bc Ltd is a Private Company Limited by Shares first registered on 16 November 2012. Its current registered address is in London.

Registered Address

THE LONG LODGE
265-269 KINGSTON ROAD
LONDON
SW19 3NW

There are 1550 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

08296511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £155,950£134,026£56,662
of which Cash £155,498£133,963£53,841
Total Assets £155,950£134,026£56,662
Current Liabilities £91,629£103,300£47,491
Net Current Assets £64,321£30,726£9,171
Total Net Worth £65,843£31,469£9,496

Previous Names

No previous names

Company Officers

  • MANI, Roshan Mathai

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1976

    5 Midsummer Lodge
    Rickmansworth Road
    Amersham
    Buckinghamshire
    HP6 5JW
    England

  • THOMAS, Nisha Susan

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1981

    5 Midsummer Lodge
    Rickmansworth Road
    Amersham
    Buckinghamshire
    HP6 5JW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUFPC. Transaction: MzE1NTU2Njg5M2FkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QE6I. Transaction: MzEzNzQ1ODk2MGFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENK3UI. Transaction: MzEzMDMxMzcxN2FkaXF6a2N4.

  4. 22 April 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW United Kingdom to The Long Lodge 265-269 Kingston Road London SW19 3NW on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45W06A0. Transaction: MzEyMTY5NzI5NmFkaXF6a2N4.

  5. 23 March 2015 Director's details changed for Mrs Nisha Susan Thomas on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SDRRK. Transaction: MzExOTc0Nzg1M2FkaXF6a2N4.

  6. 23 March 2015 Director's details changed for Mr Roshan Mathai Mani on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SDRPS. Transaction: MzExOTc0Nzg1MGFkaXF6a2N4.

  7. 19 February 2015 Registered office address changed from Apartment 49 Becquerel Court Child Lane London SE10 0QX to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JK7JC. Transaction: MzExNzY3NTgyOWFkaXF6a2N4.

  8. 8 February 2015 Director's details changed for Mr Roshan Mathai Mani on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X40TEVS0. Transaction: MzExNjkwMzM5NmFkaXF6a2N4.

  9. 8 February 2015 Director's details changed for Mrs Nisha Susan Thomas on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X40TEVOX. Transaction: MzExNjkwMzM5NWFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCX1J4. Transaction: MzExMzEzNDYxM2FkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9GN8Z. Transaction: MzEwNTgwNjAzMWFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZY9U. Transaction: MzA5MDE1NjQwOGFkaXF6a2N4.

  13. 16 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU3PMG. Transaction: MzA2NzYzNTUzNWFkaXF6a2N4.

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