1994 Inc Ltd

Company Registration Number: 07296567

Company registered in England and Wales

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1994 Inc Ltd is a Private Company Limited by Shares first registered on 28 June 2010. Its current registered address is in London.

Registered Address

255-261 HORN LANE
ACTON
LONDON
W3 9EH

There are 56 companies currently registered at this postcode, including this one.

All companies at W3 9EH

Registration Data

Company Number

07296567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

27 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

27 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£1,312,714£0£0£0£0
Current Assets £12,535,895£3,507,876£1,603,579£1,418,785£709,488£475,940
of which Cash £7,218,070£3,105,652£1,239,154£1,034,279£499,890£312,341
Total Assets £12,535,895£4,820,590£1,603,579£1,418,785£709,488£475,940
Current Liabilities £2,586,977£1,007,631£764,644£633,553£354,094£703,485
Net Current Assets £9,948,918£2,500,245£838,935£785,232£355,394£-227,545
Total Net Worth £10,200,888£3,812,959£1,140,446£1,162,796£474,331£-65,335

Previous Names

No previous names

Company Officers

  • JEBBIA, James

    Director

    Appointed on 1 December 2010

     

    Nationality: American

    Occupation: None

    Month of birth: July 1963

    No 3 Brandon Road
    London
    N7 9AA
    United Kingdom

  • KOPELMAN, Michael Robert

    Director

    Appointed on 28 June 2010

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    255-216
    Horn Lane
    Acton
    London
    W3 0EH
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A659DBG9. Transaction: MzE3NDk0NTI0MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z6FL. Transaction: MzE1MTkyOTc5OGFkaXF6a2N4.

  3. 10 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523CYDC. Transaction: MzE0MzY5ODM0OWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLSVL. Transaction: MzEyNzE0NTY1NmFkaXF6a2N4.

  5. 24 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F695C. Transaction: MzEyMTc3NDk5N2FkaXF6a2N4.

  6. 11 March 2015 Director's details changed for James Jebbia on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X42X4HKR. Transaction: MzExODk2MTEwMGFkaXF6a2N4.

  7. 30 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3J6R5IP. Transaction: MzExMDQyNDcwMGFkaXF6a2N4.

  8. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkRSSTNhZGlxemtjeA.

  9. 21 October 2014 Registration of charge 072965670001, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: L3IYT7DS. Transaction: MzExMDE2MDE3MGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAHGR. Transaction: MzEwMzk4NjI5MGFkaXF6a2N4.

  11. 12 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1YJQ. Transaction: MzEwMTgwNDUxNGFkaXF6a2N4.

  12. 9 August 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2E7V268. Transaction: MzA4MzAyMTA3MGFkaXF6a2N4.

  13. 19 July 2013 Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Document replacement. Type: RP04. Barcode: A2CV9OJC. Transaction: MzA4MTc4NDA2NGFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHG48R. Transaction: MzA4MTQzODIxNGFkaXF6a2N4.

  15. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26BE43L. Transaction: MzA3NjY1NDE4MGFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBL9D. Transaction: MzA2MDEzNDQ3OGFkaXF6a2N4.

  17. 2 July 2012 Termination of appointment of Michael Kopelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBL95. Transaction: MzA2MDEzNDM2NWFkaXF6a2N4.

  18. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A153AX6X. Transaction: MzA1NDQ5MjUzNGFkaXF6a2N4.

  19. 19 January 2012 Previous accounting period extended from 30 June 2011 to 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Accounts. Type: AA01. Barcode: A10SKKRL. Transaction: MzA1MTAwMjE2MWFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: AMKVMWF8. Transaction: MzA0MTg3NjQ1OWFkaXF6a2N4.

  21. 26 January 2011 Appointment of James Jebbia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHYRUR45. Transaction: MzAzMTE1NTQ3NmFkaXF6a2N4.

  22. 28 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXGZ2L51. Transaction: MzAxODM1NDkwNWFkaXF6a2N4.

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