1934 LTD

Company Number: 10449111

active          Qynn Score: 44

Summary

Formed in 2016, 1934 LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD.

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

12 Jun 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

44

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

27 Oct 2016

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

30 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1934 the Yard Exploration Drive Leicester LE4 5JD

Effective From

23/02/2017

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019
   
       
          
         
 

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Sep 2018

Events

3

0

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2019 with updates

Filing Date

12/11/2019

Action Date

26/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

24/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2018 with updates

Filing Date

09/11/2018

Action Date

26/10/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

31/10/2018

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/09/2018

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2017 with updates

Filing Date

26/10/2017

Action Date

26/10/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2017 to 31/12/2017

Filing Date

23/02/2017

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester LE4 5JD on 23/02/2017

Filing Date

23/02/2017

Action Date

23/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/10/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1934 LTD has had no new appointments within the last 2 years.

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

1934 LTD currently has no recorded charges.

Director's Reports

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

27/10/2016

Tenure

3 Yrs 7 Mths

Shareholding

1

Born

July 1962

Active/Resigned

Directors Shareholding

1934 LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW RICHARD MEASOM

Age

57

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

1934 LTD currently has no resigned officers.

Andrew Richard Measom

Type of Entity

Individual Person

Ceased

n/a

Notified

27/10/2016

Control Level

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