| Company Name | Criterion Interior Solutions Limited |
|---|---|
| Directors | Neil Martin Gibson and Peter Alan White |
| Company Status | Active |
| Company Number | 08806572 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Previous Name | KFKY 43 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Neil Martin Gibson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 The Glebe Stockton-On-Tees Cleveland TS20 1RD |
| Director Name | Mr Peter Alan White |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Rockliffe Road Middlesbrough Cleveland TS5 5DG |
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Fens Court 438 Catcote Road Hartlepool TS25 2LT |
Location
| Registered Address | Flannagans Accountants 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Neil Martin Gibson 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Alan White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,127 |
| Cash | £24,115 |
| Current Liabilities | £37,830 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 26 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page) |
| 12 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 6 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 February 2014 | Appointment of Mr Neil Martin Gibson as a director (2 pages) |
| 11 February 2014 | Company name changed kfky 43 LTD\certificate issued on 11/02/14
|
| 11 February 2014 | Appointment of Mr Neil Martin Gibson as a director (2 pages) |
| 11 February 2014 | Company name changed kfky 43 LTD\certificate issued on 11/02/14
|
| 11 February 2014 | Termination of appointment of Yasir Javed as a director (1 page) |
| 11 February 2014 | Termination of appointment of Yasir Javed as a director (1 page) |
| 10 February 2014 | Appointment of Mr Peter Alan White as a director (2 pages) |
| 10 February 2014 | Appointment of Mr Peter Alan White as a director (2 pages) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|