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CRITICAL LTD

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

This company is commonly known as Critical Ltd. The company was founded 20 years ago and was given the registration number 04853267. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRITICAL LTD
Company Number:04853267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2003
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary01 August 2003Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director01 August 2003Active

People with Significant Control

Waris Khan
Notified on:20 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-04Officers

Termination secretary company with name termination date.

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2017-09-13Address

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

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2017-09-04Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Termination director company with name termination date.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type dormant.

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2013-07-04Officers

Termination director company with name.

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2013-07-04Officers

Appoint person director company with name.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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