OpenRegistry
Companies House/Leicester/Company profile

1934 LTD

Active
10449111·incorporated 2016-10-27

1934 LTD is an active UK private limited company, incorporated on 27 October 2016 at Companies House (number 10449111; OpenRegistry canonical ID GB-10449111-1934-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-27
Registered Address
1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1934 LTD has 1 person with significant control on file:

  • F.C. Measom Ltd (United Kingdom reg. 00647988). Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Richard Measom born 1962 resident in United Kingdom, British national. Notified 2016-10-27. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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