1994 INC LTD

Company Number: 07296567

active          Qynn Score: 58

Summary

Formed in 2010, 1994 INC LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at 255-261 Horn Lane, Acton, London, W3 9EH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

58

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jun 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

47710

Retail sale of clothing in specialised stores

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT FOR THE PERIOD ENDED 31 JANUARY 2018
The director presents his report and the financial statements for the period ended 31 January 2018. Director's responsibilities statement
The director is responsible for preparing the Group strategic report, the Director's report and

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
      
      
    
 
   
        
  
         
  
    
  
       
  
          
 
   
       
    
 
   
         

Activity

Most Active Year

2019

Events

7

1

0

1

0

1

0

4

0

Most Active Month

Mar 2019

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2020 with updates

Filing Date

29/06/2020

Action Date

28/06/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2019

Filing Date

19/08/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2019 with updates

Filing Date

16/07/2019

Action Date

28/06/2019

Appointment of Kyle John Demers

Type

Officers

Description

Appointment of Kyle John Demers as a director on 21/03/2019

Filing Date

27/03/2019

Action Date

21/03/2019

Appointment of Darci Bailey

Type

Officers

Description

Appointment of Darci Bailey as a director on 21/03/2019

Filing Date

27/03/2019

Action Date

21/03/2019

Appointment of Martin Douglas Layding

Type

Officers

Description

Appointment of Martin Douglas Layding as a director on 21/03/2019

Filing Date

27/03/2019

Action Date

21/03/2019

Termination of appointment of James Jebbia

Type

Officers

Description

Termination of appointment of James Jebbia as a director on 21/03/2019

Filing Date

27/03/2019

Action Date

21/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 072965670001 in full

Filing Date

23/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/01/2018

Filing Date

06/08/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with updates

Filing Date

17/07/2018

Action Date

28/06/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 27/12/2017 to 31/01/2018

Filing Date

14/11/2017

Action Date

31/01/2018

Change of Details for James Jebbia

Type

Persons with Significant Control

Description

Change of details for James Jebbia as a person with significant control on 22/06/2017

Filing Date

06/07/2017

Action Date

22/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Jebbia as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Director Details Changed for James Jebbia

Type

Officers

Description

Directors details changed for James Jebbia on 22/06/2017

Filing Date

06/07/2017

Action Date

22/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with updates

Filing Date

05/07/2017

Action Date

28/06/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

03/05/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

28/06/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

10/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2015 with full list of shareholders

Filing Date

15/07/2015

Action Date

28/06/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

24/04/2015

Action Date

31/12/2014

Director Details Changed for James Jebbia

Type

Officers

Description

Directors details changed for James Jebbia on 27/06/2014

Filing Date

11/03/2015

Action Date

27/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/10/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

30/10/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 072965670001, created on 09/10/2014

Filing Date

21/10/2014

Action Date

09/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2014 with full list of shareholders

Filing Date

18/07/2014

Action Date

28/06/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2012

Filing Date

09/08/2013

Action Date

31/12/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/06/2013

Filing Date

19/07/2013

Action Date

28/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

28/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

22/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2012 with full list of shareholders

Filing Date

03/07/2012

Action Date

28/06/2012

Termination of appointment of Michael Kopelman

Type

Officers

Description

Termination of appointment of Michael Kopelman as a director

Filing Date

02/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

21/03/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2011 to 27/12/2011

Filing Date

19/01/2012

Action Date

27/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2011 with full list of shareholders

Filing Date

10/08/2011

Action Date

28/06/2011

Appointment of James Jebbia

Type

Officers

Description

Appointment of James Jebbia as a director

Filing Date

26/01/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/06/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

21/03/2019

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

21/03/2019

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

21/03/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

072965670001

Status

outstanding

Date Created

09/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Goode Partners Consumer Fund Ii, L.P.

072965670001

Status

fully-satisfied

Date Created

09/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Goode Partners Consumer Fund Ii, L.P.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT FOR THE PERIOD ENDED 31 JANUARY 2018
The director presents his report and the financial statements for the period ended 31 January 2018. Director's responsibilities statement
The director is responsible for preparing the Group strategic report, the Director's report and

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/03/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

November 1968

Date Joined

21/03/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

March 1979

Date Joined

21/03/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

December 1970

Active/Resigned

Directors Shareholding

1994 INC LTD currently has no active secretaries.

% Holding

Largest to Smallest

JAMES JEBBIA

Age

57

Total Shareholding

100

% of Company Owned

50.0%

MICHAEL ROBERT KOPELMAN

Age

58

Total Shareholding

100

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2010

Tenure

8 Yrs 3 Mths

Date Resigned

21/03/2019

Type

Director

Date Joined

28/06/2010

Tenure

1 Yr 11 Mths

Date Resigned

14/06/2012

James Jebbia

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors