1994 Inc Ltd
Company Profile
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Small1994 Inc Ltd
07296567•Private Limited With Share Capital
255-261 Horn Lane, Acton, London, W39EH
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Incorporated
28/06/2010
Company Age
15 years
Directors
4
Employees
35
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
1994 Inc Ltd (07296567) is a private limited with share capital incorporated on 28/06/2010 (15 years old) and registered in london, W39EH. The company operates under SIC code 47710 and is classified as Small.
1994 inc ltd is a retail company based out of 255-261 horn lane acton, london, united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 28/06/2010
W39EH
35 employees
Financial Overview
Total Assets
£32.01M
Liabilities
£18.28M
Net Assets
£13.73M
Turnover
£42.53M
Cash
£6.00M
Key Metrics
35
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Memorandum Articles
Category:Incorporation
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Incorporation Company
Category:Incorporation
Date:28-06-2010
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/03/2026
Latest Accounts31/12/2024
Trading Addresses
255-261 Horn Lane, Acton, London, W39EH
Related Companies
1
Contact
255-261 Horn Lane, Acton, London, W39EH