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Criteria1 Limited
Criteria1 Limited is an active company incorporated on 3 August 2012 with the registered office located in London, Greater London. Criteria1 Limited was registered 13 years ago.
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Status
Active
Active since
11 years ago
Active proposal to strike off
Company No
08167121
Private limited company
Age
13 years
Incorporated
3 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
757 days
Dated
3 August 2022
(3 years ago)
Next confirmation dated
3 August 2023
Was due on
17 August 2023
(2 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
469 days
For period
1 Sep
⟶
31 Aug 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2023
Was due on
31 May 2024
(1 year 3 months ago)
Learn more about Criteria1 Limited
Contact
Address
ALMOND ASSOCIATES SERVICES LIMITED
36 Britton Close
London
SE6 1AP
Same address for the past
11 years
Companies in SE6 1AP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Warren Kevin McGrath
Director • PSC • Company Dirctor • British • Lives in England • Born in Oct 1970
Almond Associates Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ginette's Nail And Beauty Retreat Ltd
Almond Associates Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.81K
Increased by £521 (+16%)
Total Liabilities
-£2.46K
Increased by £2.46K (%)
Net Assets
£1.35K
Decreased by £1.94K (-59%)
Debt Ratio (%)
65%
Increased by 64.54% (%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 20 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 20 Jun 2024
Application to strike the company off the register
Submitted on 17 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
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Repayment History
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