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Criterion Investments Ltd
Criterion Investments Ltd is a in receivership company incorporated on 18 October 2016 with the registered office located in Cardiff, South Glamorgan. Criterion Investments Ltd was registered 9 years ago.
Watch Company
Status
In Receivership
In receivership since
2 years 5 months ago
Company No
10432344
Private limited company
Age
9 years
Incorporated
18 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
705 days
Dated
24 November 2022
(2 years 11 months ago)
Next confirmation dated
24 November 2023
Was due on
8 December 2023
(1 year 11 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
835 days
For period
1 Nov
⟶
31 Oct 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2022
Was due on
31 July 2023
(2 years 3 months ago)
Learn more about Criterion Investments Ltd
Contact
Update Details
Address
4385
10432344 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
1 Aug 2025
(3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
01278450055
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Moretti
PSC • Director • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Response Limited
Daniel Moretti is a mutual person.
Active
Elysium Developments (Rainham) Limited
Daniel Moretti is a mutual person.
Active
Tedsway Ltd
Daniel Moretti is a mutual person.
Active
The Rubbish Company Ltd
Daniel Moretti is a mutual person.
Active
Thefutureplan Ltd
Daniel Moretti is a mutual person.
Active
Digitech Investments Ltd
Daniel Moretti is a mutual person.
Active
Elysium Gardens (Bradford) Ltd
Daniel Moretti is a mutual person.
Active
4 Spheres Limited
Daniel Moretti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Oct 2021
For period
31 Oct
⟶
31 Oct 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.01M
Increased by £282.28K (+39%)
Total Liabilities
-£35.76K
Increased by £3.06K (+9%)
Net Assets
£970.83K
Increased by £279.22K (+40%)
Debt Ratio (%)
4%
Decreased by 0.96% (-21%)
See 10 Year Full Financials
Latest Activity
Receiver Appointed
2 Years 5 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 3 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Submitted on 1 Aug 2025
Submitted on 1 Aug 2025
Submitted on 1 Aug 2025
Appointment of receiver or manager
Submitted on 1 Jun 2023
Registration of charge 104323440008, created on 3 February 2023
Submitted on 3 Feb 2023
Registration of charge 104323440007, created on 19 January 2023
Submitted on 20 Jan 2023
Satisfaction of charge 104323440004 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440002 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440001 in full
Submitted on 16 Jan 2023
Satisfaction of charge 104323440005 in full
Submitted on 16 Jan 2023
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Repayment History
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