CRITICAL EPOS SOLUTIONS LTD

Key Data

Status

Active

Company No.

06884498

Incorporation date

22/04/2009

Size

Micro Entity

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2009)

30/04/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

13/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

16/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Cessation of Alaya Rahman as a person with significant control on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Alaya Begum as a secretary on 2023-01-03

View PDF (1 pages)

03/01/2023

Change of details for Mr Md Shekander Ullah as a person with significant control on 2023-01-03

View PDF (2 pages)

05/05/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

23/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

22/06/2020

Notification of Alaya Rahman as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2020

Change of details for Mr Md Shekander Ullah as a person with significant control on 2020-06-17

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Md Shekander Ullah on 2020-06-17

View PDF (2 pages)

19/06/2020

Director's details changed for Mr Md Shekander Ullah on 2020-06-17

View PDF (2 pages)

19/06/2020

Change of details for Mr Md Shekander Ullah as a person with significant control on 2020-06-17

View PDF (2 pages)

19/06/2020

Withdrawal of a person with significant control statement on 2020-06-19

View PDF (2 pages)

20/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

30/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

15/04/2019

Secretary's details changed for Mrs Alaya Rahman on 2019-04-15

View PDF (1 pages)

09/04/2019

Secretary's details changed for Alaya Rahman on 2019-04-09

View PDF (1 pages)

18/03/2019

Change of details for Mohammed Shekander Ullah as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2019

Director's details changed for Mr Mohammed Shekander Ullah on 2009-10-01

View PDF (2 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

02/01/2019

Change of details for Mr Shekander Ullah as a person with significant control on 2018-12-24

View PDF (2 pages)

02/01/2019

Director's details changed for Mr Shekander Ullah on 2018-12-24

View PDF (2 pages)

16/11/2018

Registered office address changed from Unit 4 1 a Vine Court Whitechapel London E1 1JH United Kingdom to Shop (B2B Solutions Ltd) 565B Longbridge Road Barking Essex IG11 9BZ on 2018-11-16

View PDF (1 pages)

24/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

23/07/2018

Director's details changed for Mr Shekander Ullah on 2018-07-23

View PDF (2 pages)

23/07/2018

Change of details for Mr Shekander Ullah as a person with significant control on 2018-07-23

View PDF (2 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

03/02/2016

Registered office address changed from 30 Pegasus House Beaumont Square London E1 4NB to Unit 4 1 a Vine Court Whitechapel London E1 1JH on 2016-02-03

View PDF (1 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

06/10/2015

Director's details changed for Mr Shekander Ullah on 2015-09-22

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

28/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

17/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/07/2010

Secretary's details changed for Alaya Rahman on 2010-04-22

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Mr Shekander Ullah on 2010-04-22

View PDF (2 pages)

22/04/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRITICAL EPOS SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.00K
-
0.00
-
-

2022
2
5.06K
-
0.00
-
-

2022
2
5.06K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.06K £68.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRITICAL EPOS SOLUTIONS LTD

CRITICAL EPOS SOLUTIONS LTD is an(a) Active company incorporated on 22/04/2009 with the registered office located at Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, Essex IG11 9BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITICAL EPOS SOLUTIONS LTD?

CRITICAL EPOS SOLUTIONS LTD is currently Active. It was registered on 22/04/2009 .

Where is CRITICAL EPOS SOLUTIONS LTD located?

CRITICAL EPOS SOLUTIONS LTD is registered at Shop (B2b Solutions Ltd), 565b Longbridge Road, Barking, Essex IG11 9BZ.

What does CRITICAL EPOS SOLUTIONS LTD do?

CRITICAL EPOS SOLUTIONS LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does CRITICAL EPOS SOLUTIONS LTD have?

CRITICAL EPOS SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for CRITICAL EPOS SOLUTIONS LTD?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.