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1994 Inc Ltd LONDON

1994 Inc started in year 2010 as Private Limited Company with registration number 07296567. The 1994 Inc company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 255-261 Horn Lane. Postal code: W3 9EH.

The company has 3 directors, namely Colin C., Ellis L. and Samir K.. Of them, Samir K. has been with the company the longest, being appointed on 12 May 2021 and Colin C. and Ellis L. have been with the company for the least time - from 31 July 2023. As of 28 April 2024, there were 6 ex directors - Michael M., Martin L. and others listed below. There were no ex secretaries.

1994 Inc Ltd Address / Contact

Office Address 255-261 Horn Lane
Office Address2 Acton
Town London
Post code W3 9EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07296567
Date of Incorporation Mon, 28th Jun 2010
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Colin C.

Position: Director

Appointed: 31 July 2023

Ellis L.

Position: Director

Appointed: 31 July 2023

Samir K.

Position: Director

Appointed: 12 May 2021

Michael M.

Position: Director

Appointed: 12 May 2021

Resigned: 21 July 2023

Martin L.

Position: Director

Appointed: 21 March 2019

Resigned: 12 May 2021

Darci B.

Position: Director

Appointed: 21 March 2019

Resigned: 26 May 2023

Kyle D.

Position: Director

Appointed: 21 March 2019

Resigned: 12 May 2021

James J.

Position: Director

Appointed: 01 December 2010

Resigned: 21 March 2019

Michael K.

Position: Director

Appointed: 28 June 2010

Resigned: 14 June 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is James J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 1st April 2023
filed on: 26th, March 2024 		Free Download (29 pages)

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