CRITERIA1 LIMITED
CRITERIA1 LIMITED is a private limited company registered in the United Kingdom, under 08167121, incorporated on 3 August 2012. The company is currently active. Operates in the other activities of employment placement agencies sector (SIC 78109). The company has been operating for 13 years. Registered office address: SE6 1AP London, the United Kingdom. Directors include ALMOND ASSOCIATES SERVICES LIMITED and MR WARREN KEVIN MCGRATH. Sole shareholder is MR WARREN KEVIN MCGRATH. Associated with 7 related entities, including EUGENES ENGINEERING LIMITED, 04906726, and GINETTE'S NAIL AND BEAUTY RETREAT LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-05-31, overdue as of 2026-03-02. Confirmation statement next due 2023-08-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
36 BRITTON CLOSE
SE6 1AP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-17, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Warren Kevin Mcgrath (director) |
| 2026-04-15 | SECRETARY ADDED | ALMOND ASSOCIATES SERVICES LIMITED (secretary) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 08167121 | 2026-06-01 | open_in_new |