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1934 Ltd, LE4 5JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1934 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1934 Ltd. The company was founded 8 years ago and was given the registration number 10449111. The firm's registered office is in LEICESTER. You can find them at 1934 The Yard, Exploration Drive, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:1934 LTD
Company Number:10449111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD

Director27 October 2016Active
1934, The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD

Director04 May 2022Active
1934, The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD

Director04 May 2022Active

People with Significant Control

F.C. Measom Ltd
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Richard Measom
Notified on:27 October 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:1934 The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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