Introduction
Watch Company
1
1994 LIMITED
1994 LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. 1994 LIMITED was registered 5 years ago.(SIC: 58290, 62012)
Status
active
Active since 5 years ago
Company No
13301586
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
MODN LIMITED
From: 29 March 2021To: 29 June 2023
Address
Mountbatten House 1 Grosvenor Square Southampton, SO15 2JU,
Previous Addresses
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 16 July 2022To: 26 January 2023
Ground Floor 2 Woodberry Grove London N12 0DR England
From: 29 March 2021To: 16 July 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Daniel
Active1 Grosvenor Square, SouthamptonSO15 2JU
Secretary
Appointed 29 Mar 2021
JONES, Daniel
1 Grosvenor Square, SouthamptonSO15 2JU
Secretary
29 Mar 2021
Active
JONES, Annie
Active1 Grosvenor Square, SouthamptonSO15 2JU
Born February 1994
Director
Appointed 17 Sept 2021
JONES, Annie
1 Grosvenor Square, SouthamptonSO15 2JU
Born February 1994
Director
17 Sept 2021
Active
JONES, Daniel
Active1 Grosvenor Square, SouthamptonSO15 2JU
Born October 1994
Director
Appointed 29 Mar 2021
JONES, Daniel
1 Grosvenor Square, SouthamptonSO15 2JU
Born October 1994
Director
29 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Annie Jones
Active1 Grosvenor Square, SouthamptonSO15 2JU
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2025
Mrs Annie Jones
1 Grosvenor Square, SouthamptonSO15 2JU
Born February 1994
Ownership of shares 25 to 50 percent
17 Nov 2025
Active
Daniel Jones
Active1 Grosvenor Square, SouthamptonSO15 2JU
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Daniel Jones
1 Grosvenor Square, SouthamptonSO15 2JU
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
16 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2022