1994 LIMITED

1994 LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Grosvenor Square, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. 1994 LIMITED previously had the company name MODN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13301586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOUNTBATTEN HOUSE
Address Line 21 GROSVENOR SQUARE
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO15 2JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date26/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development

Company Name History

From 29/06/2023 onwards:
1994 LIMITED
Prior to 29/06/2023:
MODN LIMITED

Directors

(The company's officers)
MR DANIEL JONES
(~29 year old British national)
MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/03/2021
MISS ANNIE LAWTON
(~30 year old British national)
MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2021
MR DANIEL JONES
MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND
  • Current Secretary
Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)
Daniel Jones
(~29 year old British national)
Mountbatten House, 1 Grosvenor Square, Southampton, SO15 2JU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2021

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1994 LIMITED: Maps

Maps show the location of the postcode of the registered office, SO15 2JU.

Map of 1994 LIMITED at local scale
Map of 1994 LIMITED at local scale
Map of 1994 LIMITED at district scale
Map of 1994 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO15 2JU

Other companies with registered offices in SO15 2JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)