ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Criterion Associates Ltd

Criterion Associates Ltd is an active company incorporated on 14 May 2025 with the registered office located in London, Greater London. Criterion Associates Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16449722
Private limited company
Age
5 months
Incorporated 14 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 14 February 2027 (1 year 3 months remaining)
Address
124-128 City Road
London
EC1V 2NJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solomon Cartwright Consultancy Ltd
Siama O'Donnell and Craig O'Donnell are mutual people.
Active
Financials
Criterion Associates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Craig O'donnell Appointed
5 Months Ago on 14 May 2025
Mr Usman Raja Appointed
5 Months Ago on 14 May 2025
Dr Angela Misra Appointed
5 Months Ago on 14 May 2025
Incorporated
5 Months Ago on 14 May 2025
Get Credit Report
Discover Criterion Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Usman Raja as a director on 14 May 2025
Submitted on 27 May 2025
Appointment of Dr Angela Misra as a director on 14 May 2025
Submitted on 27 May 2025
Appointment of Mr Craig O'donnell as a director on 14 May 2025
Submitted on 27 May 2025
Incorporation
Submitted on 14 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year