Company information:
Criterion Enterprises Limited (No: 05662982)
Address: ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Status: Active
Incorporated: 28-Dec-2005
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: VIREN GUPTA ( DOB: Apr-1973 From: May-2021 )
Current Director: VIREN GUPTA ( DOB: Apr-1973 From: May-2021 )
Current Director: TIMOTHY SLATER ( DOB: Sep-1972 From: Jan-2017 )
Current Director: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Jan-2006 )
Resigned Director: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Jan-2006 To: Feb-2006 )
Resigned Director: RICHARD HOWARD GIBBS ( DOB: Sep-1958 From: Oct-2007 To: Jan-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Jan-2006 )
Resigned Director: NIGEL FRANCIS MILES ( DOB: Dec-1958 From: Feb-2007 To: Mar-2007 )
Resigned Director: MATTHEW ANDREW VIRGO ( DOB: Apr-1975 From: Nov-2015 To: Jan-2017 )
Resigned Secretary: MICHAEL HYNES ( From: Jan-2007 To: Jul-2007 )
Resigned Secretary: CAROLINE MUGGRIDGE ( DOB: Apr-1969 From: Jan-2006 To: Nov-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Jan-2006 )
Persons of Significant Control:
Into East Anglia Investments Llp, One Gloucester Place, Brighton, BN1 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |