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CRITERIUM GLOBAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Criterium Global Ltd. The company was founded 9 years ago and was given the registration number 09172038. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CRITERIUM GLOBAL LTD
Company Number:09172038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D.L. Hudigstraat 82, 1019, Amsterdam, Netherlands,

Director12 August 2014Active

People with Significant Control

Miss Laura Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:31, Camden Passage, London, England, N1 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Laura Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Spain
Address:Carrer De Bertran 121, Sobreatico, Carrer De Bertran 121, Sobreatico, Barcelona, Spain, 08023
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

Change registered office address company with date old address new address.

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