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Criterion Software Limited
Criterion Software Limited is an active company incorporated on 29 November 2001 with the registered office located in Guildford, Surrey. Criterion Software Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04330852
Private limited company
Age
23 years
Incorporated
29 November 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Criterion Software Limited
Contact
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
Address changed on
29 Jun 2023
(2 years 2 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG England
Companies in GU1 4TN
Telephone
01483463500
Email
Unreported
Website
Criteriongames.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Loris Raphael Gregory Botto
Director • European Finance Controller • French • Lives in France • Born in Nov 1973
Rebecca Tait
Director • British • Lives in UK • Born in Oct 1980
Lewis James Payne
Director • British • Lives in UK • Born in Sep 1986
Carlos Brian Calonge
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Electronic ARTS, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Pine Interactive Ltd
Rebecca Tait, Carlos Brian Calonge, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Group Holdings Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.99M
Increased by £467K (+10%)
Employees
20
Same as previous period
Total Assets
£4.26M
Increased by £525K (+14%)
Total Liabilities
-£651K
Increased by £186K (+40%)
Net Assets
£3.61M
Increased by £339K (+10%)
Debt Ratio (%)
15%
Increased by 2.83% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Carlos Brian Calonge Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Derek Wai Seng Chan Resigned
2 Years 2 Months Ago on 23 Jun 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 11 Jan 2023
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Repayment History
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