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CRITICALITY LABS LTD

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

This company is commonly known as Criticality Labs Ltd. The company was founded 10 years ago and was given the registration number 08619906. The firm's registered office is in BOLTON. You can find them at Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRITICALITY LABS LTD
Company Number:08619906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director22 July 2013Active
4, Salamanca Pl, Suite 18, London, England, SE1 7HB

Corporate Secretary22 July 2013Active

People with Significant Control

Mr Erik Schmiegelow-Surmann
Notified on:15 June 2016
Status:Active
Date of birth:August 1976
Nationality:German
Country of residence:England
Address:Ground Floor Unit B, Lynstock Way, Bolton, England, BL6 4SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-12Capital

Capital allotment shares.

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2021-08-02Capital

Capital redomination of shares.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2016-08-04Accounts

Accounts with accounts type dormant.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Change person director company with change date.

Download
2016-07-12Address

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

Download

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