Critical Mass Systems Ltd SHEFFIELD


Critical Mass Systems Ltd is a private limited company registered at Unit 4 Enterprise Way Holbrook Enterprise Park, Holbrook Industrial Estate, Sheffield S20 3GL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-27, this 4-year-old company is run by 2 directors.
Director Donald H., appointed on 16 August 2022. Director Ian H., appointed on 27 April 2020.
The company is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
The last confirmation statement was sent on 2023-10-16 and the deadline for the following filing is 2024-10-30. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Critical Mass Systems Ltd Address / Contact

Office Address Unit 4 Enterprise Way Holbrook Enterprise Park
Office Address2 Holbrook Industrial Estate
Town Sheffield
Post code S20 3GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12573095
Date of Incorporation Mon, 27th Apr 2020
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Donald H.

Position: Director

Appointed: 16 August 2022

Ian H.

Position: Director

Appointed: 27 April 2020

Colin W.

Position: Director

Appointed: 27 April 2020

Resigned: 29 September 2023

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Donald H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald H.

Notified on 29 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Samuel B.

Notified on 27 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian H.

Notified on 27 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin W.

Notified on 27 April 2020
Ceased on 18 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets83 935110 009215 950
Net Assets Liabilities46 71142 973
Other
Version Production Software111
Average Number Employees During Period222
Creditors93 794117 618186 441
Fixed Assets9 8638 9208 064
Net Current Assets Liabilities9 8592 20934 909
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 4005 4005 400
Total Assets Less Current Liabilities46 71142 973

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 6th, November 2023
Free Download (6 pages)

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