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Criminal Records UK Limited

Criminal Records UK Limited is an active company incorporated on 17 August 2004 with the registered office located in London, Greater London. Criminal Records UK Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
05207501
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Suite B4
203 - 205 The Vale
London
W3 7QS
Same address for the past 14 years
Telephone
01234 339339
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Good To Be Home Limited
Dr Maha Charabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.45K
Increased by £7.63K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£19.22K
Increased by £18.92K (+6265%)
Total Liabilities
-£2.3K
Increased by £2.3K (%)
Net Assets
£16.92K
Increased by £16.62K (+5502%)
Debt Ratio (%)
12%
Increased by 11.98% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Restoration Application Submitted
9 Months Ago on 22 Jan 2025
Compulsory Dissolution
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Administrative restoration application
Submitted on 22 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 22 Jan 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2024
Micro company accounts made up to 5 April 2023
Submitted on 21 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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