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Home > England & Wales Companies > CRITERION CAPITAL LIMITED
Company Information for

CRITERION CAPITAL LIMITED

16 BABMAES STREET, LONDON, SW1Y 6HD,
Company Registration Number
05887591
Private Limited Company
Active

Company Overview

About Criterion Capital Ltd
CRITERION CAPITAL LIMITED was founded on 2006-07-26 and has its registered office in London. The organisation's status is listed as "Active". Criterion Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CRITERION CAPITAL LIMITED
 
Legal Registered Office
16 BABMAES STREET
LONDON
SW1Y 6HD
Other companies in W1D
 
Filing Information
Company Number 05887591
Company ID Number 05887591
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB906448320  GB440401938  
Last Datalog update: 2024-08-07 06:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITERION CAPITAL LIMITED
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Companies with same name CRITERION CAPITAL LIMITED
The following companies were found which have the same name as CRITERION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Criterion Capital, LLC 6938 S Hill St Littleton CO 80120 Good Standing Company formed on the 2010-03-24
CRITERION CAPITAL LLC 10003 N DIVISION #201 SPOKANE WA 99218 Dissolved Company formed on the 2006-12-12
CRITERION CAPITAL MANAGEMENT, LLC 9337 GARDEN SPRINGS AVE LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2009-12-30
CRITERION CAPITAL PARTNERS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2011-03-04
CRITERION CAPITAL ADVISORS, INC. 401 RYLAND ST STE 200-A RENO NV 89502 Active Company formed on the 2013-05-24
CRITERION CAPITAL MANAGEMENT PTY LTD NSW 2000 Active Company formed on the 2015-09-28
CRITERION CAPITAL PTE. LTD. MARINE PARADE ROAD Singapore 449269 Dissolved Company formed on the 2008-09-13
Criterion Capital Management, Inc. 435 Pacific Avenue, Fifth Floor San Francisco CA 94133 Dissolved Company formed on the 2002-11-04
CRITERION CAPITAL SERVICES, LLC Active Company formed on the 2016-06-23
CRITERION CAPITAL CORPORATION 6201 S.W. 121ST STREET MIAMI FL 33156 Inactive Company formed on the 1984-06-14
CRITERION CAPITAL CORPORATION Delaware Unknown
CRITERION CAPITAL MANAGEMENT LLC Delaware Unknown
CRITERION CAPITAL PARTNERS LLC Delaware Unknown
CRITERION CAPITAL VIDEO ENTERTAINMENT FUNDING CORP Delaware Unknown
CRITERION CAPITAL PARTNERS II LP Delaware Unknown
CRITERION CAPITAL SPV I LP Delaware Unknown
CRITERION CAPITAL LLC Georgia Unknown
CRITERION CAPITAL CORPORATION California Unknown
CRITERION CAPITAL LLC California Unknown
CRITERION CAPITAL MANAGEMENT LLC California Unknown

Company Officers of CRITERION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ASIF HAROON AZIZ
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HOADLEY
 Director 2006-08-03 2018-04-27
SHAKEEL BAROK
 Company Secretary 2013-01-25 2013-07-29
SHAKEEL BAROK
 Director 2013-01-25 2013-05-10
ASIF HAROON AZIZ
 Company Secretary 2007-10-31 2013-01-25
ASIF HAROON AZIZ
 Director 2006-07-26 2013-01-25
MICHAEL NOAK
 Company Secretary 2006-07-26 2007-10-31
MICHAEL NOAK
 Director 2006-07-26 2007-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-29CESSATION OF CONTINUATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED HANIFF AHMED ABOOBAKER JOOSAB
2024-07-29CESSATION OF MAHOMED HANIFF AHMED ABOOBAKER JOOSAB AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY MURPHY
2023-09-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR MARC SANDFORT
2022-12-23Audited abridged accounts made up to 2022-03-31
2022-07-27PSC02Notification of Continuation Holdings Limited as a person with significant control on 2022-07-19
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-06-15AP01DIRECTOR APPOINTED MR FAIZAN AHMAD
2021-12-27Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-27AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-11PSC04Change of details for person with significant control
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR COSMINA MARIA STAN
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-09-02AP01DIRECTOR APPOINTED MISS COSMINA MARIA STAN
2020-09-02PSC07CESSATION OF ASIF HAROON AZIZ AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ASIF HAROON AZIZ
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HOADLEY
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF HAROON AZIZ
2018-01-12PSC09Withdrawal of a person with significant control statement on 2018-01-12
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-11-21CH01Director's details changed for Asif Haroon Aziz on 2016-11-06
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02AA01Previous accounting period extended from 29/03/16 TO 31/03/16
2016-08-09CH01Director's details changed for Asif Haroon Aziz on 2016-03-31
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-28CH01Director's details changed for Robert J Hoadley on 2016-03-01
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Trocadero Management Suite 13 Coventry Street London W1D 7DH
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-09AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-08-19AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-19AP01DIRECTOR APPOINTED ASIF HAROON AZIZ
2013-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAKEEL BAROK
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAKEEL BAROK
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/12
2013-02-07AP03SECRETARY APPOINTED SHAKEEL BAROK
2013-02-07AP01DIRECTOR APPOINTED MR SHAKEEL BAROK
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY ASIF AZIZ
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ASIF AZIZ
2013-01-07AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-08-15AR0126/07/12 FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-17AR0126/07/11 FULL LIST
2011-08-11CH01CHANGE PERSON AS DIRECTOR
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AR0126/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J HOADLEY / 25/07/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-16363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CRITERION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRITERION CAPITAL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2016-08-24 to 2016-08-24 B01CL886 ANITA DEBNATH -v- CRITERION CAPITAL LTD
2016-08-24
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITERION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRITERION CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CRITERION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITERION CAPITAL LIMITED
Trademarks

Trademark applications by CRITERION CAPITAL LIMITED

CRITERION CAPITAL LIMITED is the Owner at publication for the trademark THE ZEDWELL ™ (87913638) through the USPTO on the 2018-05-09
Hotels; hotels and motels; hotel services; hostels; arranging and providing hotel accommodation; hotel accommodation and reservations services; hotel room booking services; rental of temporary accommodation; provision of conference, meeting and exhibition facilities; services for providing food and drinks; coffee shops; coffee bar services; snack bars services; bar services; information, advisory and consultancy services relating to the aforesaid
Income
Government Income

Government spend with CRITERION CAPITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-03-06 GBP £700
City of Westminster Council 2014-02-12 GBP £948
City of Westminster Council 2013-11-28 GBP £700
City of Westminster Council 2013-11-28 GBP £3,000
City of Westminster Council 2013-11-08 GBP £2,369
City of Westminster Council 2013-11-08 GBP £948
City of Westminster Council 2013-09-09 GBP £700
City of Westminster Council 2013-09-09 GBP £3,000
City of Westminster Council 2013-08-08 GBP £948
City of Westminster Council 2013-08-08 GBP £2,369
City of Westminster Council 2013-07-11 GBP £2,109
City of Westminster Council 2013-07-11 GBP £5,266
City of Westminster Council 2013-07-01 GBP £700
City of Westminster Council 2013-07-01 GBP £3,000
City of Westminster Council 2013-06-01 GBP £948
City of Westminster Council 2013-06-01 GBP £2,369
City of Westminster Council 2013-04-01 GBP £3,000
City of Westminster Council 2013-04-01 GBP £700
City of Westminster Council 2013-03-01 GBP £948
City of Westminster Council 2013-01-01 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRITERION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITERION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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