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Home > England & Wales Companies > CRITICAL MASS (UK) LIMITED
Company Information for

CRITICAL MASS (UK) LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
06238280
Private Limited Company
Active

Company Overview

About Critical Mass (uk) Ltd
CRITICAL MASS (UK) LIMITED was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active". Critical Mass (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRITICAL MASS (UK) LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Filing Information
Company Number 06238280
Company ID Number 06238280
Date formed 2007-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB911818727  
Last Datalog update: 2023-11-06 13:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL MASS (UK) LIMITED
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Company Officers of CRITICAL MASS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2007-05-04
ANDREA LEIGH LENNON
 Director 2017-04-10
JOHN SCOTT MCLAUGHLIN
 Director 2015-09-01
LEE PATRICK TAMKEE
 Director 2007-05-04
PETER DOUGLAS TRUEMAN
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES KWIECINSKI
 Director 2014-06-30 2016-07-01
SUSANNE JONES
 Director 2010-08-01 2015-09-01
JOHN CHRISTOPHER GOKIERT
 Director 2007-05-04 2011-07-31
DIANNE MARY WILKINS
 Director 2007-05-04 2011-07-31
ANTONIO URBANO SILANO
 Director 2008-06-02 2010-08-31

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SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY TRACK WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
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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
2024-08-07APPOINTMENT TERMINATED, DIRECTOR LEE PATRICK TAMKEE
2024-08-05DIRECTOR APPOINTED MR ADAM BRADLEY KAGAN
2023-12-12Resolutions passed:<ul><li>Resolution Cancelation of share premium account/amount credited to distributable reserves 06/12/2023</ul>
2023-12-12Statement by Directors
2023-12-12Solvency Statement dated 06/12/23
2023-12-12Statement of capital on GBP 101
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AUDITOR'S RESIGNATION
2022-08-24AUDAUDITOR'S RESIGNATION
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LEIGH LENNON
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-22PSC05Change of details for Omnicom Group Inc as a person with significant control on 2021-12-31
2021-09-02AP01DIRECTOR APPOINTED MS CLARE SHERIDAN HART
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CH01Director's details changed for Mrs Andrea Leigh Lennon on 2017-06-14
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MRS ANDREA LEIGH LENNON
2017-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-03SH0128/12/16 STATEMENT OF CAPITAL GBP 101
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10CH01Director's details changed for Mr Peter Douglas Trueman on 2016-10-10
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES KWIECINSKI
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-18RES13Resolutions passed:
  • Adopt frs 102 11/01/2016
2015-12-09CH01Director's details changed for Mr Matthew James Kwiecinski on 2015-12-07
2015-09-18AP01DIRECTOR APPOINTED MR JOHN SCOTT MCLAUGHLIN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE JONES
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0104/05/15 FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE JONES / 30/06/2014
2014-07-23AP01DIRECTOR APPOINTED MR MATTHEW JAMES KWIECINSKI
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0104/05/14 FULL LIST
2013-12-16AUDAUDITOR'S RESIGNATION
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0104/05/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE JONES / 29/10/2012
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0104/05/12 FULL LIST
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE WILKINS
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOKIERT
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0104/05/11 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILANO
2010-08-27AP01DIRECTOR APPOINTED MISS SUSANNE JONES
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0104/05/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GOKIERT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PATRICK TAMKEE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY WILKINS / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO URBANO SILANO / 01/10/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAMKEE / 05/05/2009
2008-11-04RES13SECTION 175 30/09/2008
2008-11-04RES01ADOPT ARTICLES 30/09/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03288aDIRECTOR APPOINTED ANTONIO URBANO SILANO
2008-05-07363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-04New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRITICAL MASS (UK) 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 CRITICAL MASS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITICAL MASS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CRITICAL MASS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL MASS (UK) LIMITED
Trademarks
We have not found any records of CRITICAL MASS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL MASS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL MASS (UK) 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.
Import/Export of Goods
Goods imported/exported by CRITICAL MASS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL MASS (UK) 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 CRITICAL MASS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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