Criminal Records UK Limited

Active05207501 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Sound recording and music publishing activities (59200)
Support activities to performing arts (90020)
Directors
Owned by
Maha Charabi
Accounts type
Micro entity
Region
Greater London
Address
Suite B4
203 - 205 The Vale
London
W3 7QS

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2004
Also at Good to Be Home Limited (proposed for strike-off), Come Home Ltd
British
Born January 1981 (45)
Officer history (5 former)
17 August 2010
Resigned Ali, Marc Jason as Secretary
1 January 2009
Resigned Wooster, Benjamin as Secretary
25 August 2007
Appointed Ali, Marc Jason as Secretary
18 August 2004
Appointed Charabi, Maha, Dr as Director
18 August 2004
Appointed Wooster, Benjamin as Secretary
18 August 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
18 August 2004
Resigned Amersham Services Limited as Corporate Nominee Director
18 August 2004
Resigned Pemex Services Limited as Corporate Nominee Director
17 August 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
17 August 2004
Appointed Amersham Services Limited as Corporate Nominee Director
17 August 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born January 1981 (45)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£16,919
Employees
1
Debt Ratio
34%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2025 £640 £2,374 £13,043 £302 £16,919
Balance sheet detail
20252023202220212020
Fixed Assets£300£300£300
Current Assets£25,278£0£12,741£2,372£638
Net Current Assets£25,278£0£12,741£2,372£638
Net Assets£16,919£302£13,043£2,374£640
Shareholder Funds£16,919£302£13,043£2,374£640

Turnover£18,818£24,416£13,163£8,397
Tax£1,181£2,478£556£150
Profit for Period£5,033£10,562£2,364£641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
4 April 2026Micro company accounts5 April 2025
19 June 2025Confirmation statement with no updates19 June 2025
22 January 2025Administrative restoration application
22 January 2025Confirmation statement with no updates19 June 2024
Show all recent filings

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