1994 Limited (Companies House Registration Number 13301586) is a private limited company started on 2021-03-29 in England. This company was registered at Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU. Changed on 2023-06-29, the previous name this business used was Modn Limited. 1994 Limited operates SIC code: 62012 that means "business and domestic software development", SIC code: 58290 - "other software publishing".
62012 - Business and domestic software development
58290 - Other software publishing
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Annie L. (appointed on 17 September 2021), Daniel J. (appointment date: 29 March 2021). 1 secretary is also present: Daniel J. (appointed on 29 March 2021). The official register reports 1 person of significant control - Daniel J., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
Current Assets
13,300
Fixed Assets
2,267
Total Assets Less Current Liabilities
561
People with significant control
Daniel J.
29 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-11-11
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-11-11
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023-08-21
filed on: 21st, August 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023-08-21 director's details were changed
filed on: 21st, August 2023
| officers
Free Download
(2 pages)
(CH03) On 2023-08-21 secretary's details were changed
filed on: 21st, August 2023
| officers
Free Download
(1 page)
(CERTNM) Company name changed modn LIMITEDcertificate issued on 29/06/23
filed on: 29th, June 2023
| change of name
Free Download
(3 pages)
(AD01) Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 2023-01-26
filed on: 26th, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-11-11
filed on: 11th, November 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 10th, November 2022
| accounts
Free Download
(8 pages)
(CH01) On 2022-07-16 director's details were changed
filed on: 18th, July 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16
filed on: 16th, July 2022
| address
Free Download
(1 page)
(CH01) On 2022-07-16 director's details were changed
filed on: 16th, July 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-03-28
filed on: 28th, April 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2021-09-17
filed on: 17th, September 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 29th, March 2021
| incorporation