Other Criteria Limited

Active03544592 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Damien Steven Hirst
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 1998
British
Born June 1965 (61)
Officer history (9 former)
3 May 2022
Resigned Beard, Jason as Director
31 July 2017
Resigned Kelly, James Cameron as Director
20 July 2017
Resigned Kelly, James Cameron as Secretary
7 February 2014
Resigned Allan, Hugh Miller as Director
31 December 2010
Resigned Dunphy, Erskine Francis as Director
1 April 2010
Appointed Kelly, James Cameron as Director
1 April 2010
Resigned Wadhams, Richard as Secretary
1 April 2010
Appointed Kelly, James Cameron as Secretary
3 April 2008
Appointed Wadhams, Richard as Secretary
16 March 2006
Appointed Beard, Jason as Director
28 September 2005
Resigned Dunphy, Erskine Francis as Secretary
19 June 2000
Appointed Dunphy, Erskine Francis as Director
9 April 1998
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
9 April 1998
Appointed Glassmill Limited as Corporate Nominee Director
9 April 1998
Resigned Glassmill Limited as Corporate Nominee Director
9 April 1998
Appointed Dunphy, Erskine Francis as Secretary
9 April 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
9 April 1998
Appointed Allan, Hugh Miller as Director
9 April 1998
Appointed Hirst, Damien Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£230,128
Balance sheet detail
2024
Creditors (< 1 year)£2,736,516
Net Current Assets£230,128
Net Assets£230,128
Shareholder Funds£230,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
21 April 2026Confirmation statement with no updates9 April 2026
29 September 2025Accounts for a dormant company31 December 2024
14 April 2025Register(s) moved to registered inspection location
14 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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