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1994 INC Ltd

1994 INC Ltd is an active company incorporated on 28 June 2010 with the registered office located in London, Greater London. 1994 INC Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07296567
Private limited company
Age
15 years
Incorporated 28 June 2010
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
255-261 Horn Lane
Acton
London
W3 9EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in France • Born in Dec 1975
Director • Director Of Finance And General Affairs • British • Lives in UK • Born in May 1983
Director • Cfo • American • Lives in United States • Born in Sep 1987
VF Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VF UK Investments Holding Limited
Colin John Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£4.79M
Decreased by £7.06M (-60%)
Turnover
£57.87M
Increased by £8.66M (+18%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£31.74M
Increased by £985K (+3%)
Total Liabilities
-£18.76M
Increased by £77K (0%)
Net Assets
£12.98M
Increased by £908K (+8%)
Debt Ratio (%)
59%
Decreased by 1.64% (-3%)
Latest Activity
Ellis Gardiner Lindsey Resigned
17 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Colin Craig Appointed
2 Years 1 Month Ago on 31 Jul 2023
Vf Corporation (PSC) Appointed
4 Years Ago on 28 Dec 2020
James Jebbia (PSC) Resigned
4 Years Ago on 28 Dec 2020
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Documents
Termination of appointment of Ellis Gardiner Lindsey as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 30 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Notification of Vf Corporation as a person with significant control on 28 December 2020
Submitted on 18 Jun 2024
Cessation of James Jebbia as a person with significant control on 28 December 2020
Submitted on 18 Jun 2024
Full accounts made up to 1 April 2023
Submitted on 26 Mar 2024
Full accounts made up to 2 April 2022
Submitted on 21 Aug 2023
Appointment of Colin Craig as a director on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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