T49 LIMITED

Overview

Company Name	T49 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09759442
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T49 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is T49 LIMITED located?

Registered Office Address	31 Portfields Road MK16 8BL Newport Pagnell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for T49 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for T49 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for T49 LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Apr 01, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Current accounting period extended from Sep 29, 2022 to Sep 30, 2022	1 pages	AA01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jun 30, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Mr Ralph Thompson on Mar 25, 2020	2 pages	CH01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Change of details for Mr Ralph Thompson as a person with significant control on Mar 25, 2020	2 pages	PSC04

Mar 26, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with updates	3 pages	CS01

Sep 12, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 03, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

May 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

Feb 11, 2016	Registration of a charge	pages	MR01

View All Filings

Who are the officers of T49 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STROUD, Paul Simon Portfields Road MK16 8BL Newport Pagnell 31 United Kingdom	Sep 02, 2015		Director	Portfields Road MK16 8BL Newport Pagnell 31 United Kingdom		England	British	1967-1		49503980004
THOMPSON, Ralph Portfields Road MK16 8BL Newport Pagnell 31 England	Sep 02, 2015		Director	Portfields Road MK16 8BL Newport Pagnell 31 England		England	British	1968-2		93074900005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T49 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Simon Stroud Portfields Road MK16 8BL Newport Pagnell 31 England	Sep 01, 2016	Portfields Road MK16 8BL Newport Pagnell 31 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ralph Thompson Portfields Road MK16 8BL Newport Pagnell 31 England	Sep 01, 2016	Portfields Road MK16 8BL Newport Pagnell 31 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0