Criteria Internet Services Ltd. net worth, address, company information. Free

Company search

Criteria Internet Services Ltd (registration number 07058029) is a private limited company started on 2009-10-27 in United Kingdom. This firm was registered at Hendford Manor, Yeovil BA20 1UN. Changed on 2011-01-19, the previous name this firm used was Oracle West Ltd. Criteria Internet Services Ltd operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Criteria Internet Services Ltd
Number	07058029
Date of Incorporation:	27th October 2009
End of financial year:	31 March
Address:	Hendford Manor, Yeovil, BA20 1UN
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Martin H. (appointed on 27 October 2009). The official register reports 2 persons of significant control, BA20 1UN Yeovil, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hellier Capital Holdings Limited can be reached at Hendford, BA20 1UN Yeovil, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	1	160,207	667,042	742,886	319,020	952,955	1,002,939	773,381
Total Assets Less Current Liabilities	1	120,141	477,151	653,979	199,622	231,030	285,960	184,424
Fixed Assets	-	36,891	52,898	57,681	46,519	-	-	-
Number Shares Allotted	-	-	12	12	12	-	-	-
Shareholder Funds	1	120,141	474,966	650,979	198,998	-	-	-
Tangible Fixed Assets	-	36,891	52,898	57,681	46,519	-	-	-

People with significant control

Hellier Trading Group Limited

27 October 2021

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13519886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hellier Capital Holdings Limited

6 April 2016 - 27 October 2021

Address	Hendford Manor Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08865453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to B1 Cantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-01-31 filed on: 31st, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to B1 Cantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-01-31 filed on: 31st, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-10-28 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2023-01-04 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-28 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2022-08-19 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-19 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022-02-08 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-10-28 filed on: 10th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2021-10-27 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-27 filed on: 10th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-27 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-27 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-09-03 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-26 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-11-12 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-27 filed on: 12th, November 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Hendford Manor Yeovil Somerset BA20 1UN on 2019-09-16 filed on: 16th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2019-02-27 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP03) On 2019-02-27 - new secretary appointed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-27 filed on: 8th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-10-27 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-27 filed on: 9th, November 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On 2016-02-03 secretary's details were changed filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-27 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-06: 1.20 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AP03) On 2015-07-16 - new secretary appointed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-27 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-05: 1.20 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-03: 1.20 GBP filed on: 8th, January 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-27 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-12-20 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2013 \| resolution	Free Download (16 pages)
(SH02) Sub-division of shares on 2013-12-03 filed on: 11th, December 2013 \| capital	Free Download (5 pages)
(TM02) Secretary appointment termination on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Bmg Accountancy Services 98, Shaftgate Avenue Shepton Mallet Somerset BA4 5YQ United Kingdom on 2013-10-16 filed on: 16th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-01: 1.00 GBP filed on: 26th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-10-27 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 13th, July 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 13th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-27 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed oracle west LTDcertificate issued on 19/01/11 filed on: 19th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-12-20 change of name
(CONNOT) Change of name notice filed on: 19th, January 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-12-15 filed on: 15th, December 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 15th, December 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed online retail LIMITEDcertificate issued on 24/11/10 filed on: 24th, November 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-11-12 change of name
(CONNOT) Change of name notice filed on: 24th, November 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2010-10-27 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 27th, October 2009 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Hellier Trading Group Limited
Whitchurch House Residential Care Limited
3dsob Ltd
Liam Murphy Limited


Foulis Holdings Ltd
Double Yew Property Limited
S Dunning Group Ltd