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 Number | 13301586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOUNTBATTEN HOUSE |
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Address Line 2 | 1 GROSVENOR SQUARE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO15 2JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 26/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)