| Company Name | Critical Moments Limited |
|---|---|
| Director | Stephen John Dean Newman |
| Company Status | Active |
| Company Number | 06989900 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Stephen John Dean Newman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
Location
| Registered Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen John Dean Newman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 24 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 March 2018 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 22 March 2018 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 22 March 2018 | Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 1 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2009 | Incorporation (12 pages) |
| 13 August 2009 | Incorporation (12 pages) |