OpenCompanies

1934 Ltd

Company number
10449111
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2016
Nature of business
Business and domestic software development
Corporate group
F.c.measom Limited (13 companies)

Registered office

1934 The Yard
Exploration Drive
Leicester
LE4 5JD

Officers

NameRoleAppointedResigned
MEASOM, Solaise Grace Elizabeth Director 4 May 2022
MEASOM, Frederick William Director 4 May 2022
MEASOM, Andrew Richard Director 27 Oct 2016

Control

NameNature of controlNotifiedCeased
F.C. Measom Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2019
Mr Andrew Richard Measom Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2016 20 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 7
31 Dec 2022 - - 6
31 Dec 2021 - £0 4
31 Dec 2020 £3,810 - 5
31 Dec 2019 - - -
31 Dec 2018 £1,701 - -
31 Dec 2017 - - -

Connections

Owned by

1934 Ltd → F.c.measom Limited

Directors’ other companies

Companies at the same address

Data