Critical Information Group Limited TADLEY


Critical Information Group Limited is a private limited company that can be found at Lynwood White Lane, Hannington, Tadley RG26 5TN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 3 directors.
Director Nicolas J., appointed on 14 May 2020. Director David S., appointed on 11 November 2019. Director Anthony F., appointed on 11 November 2019.
The company is classified as "other information service activities n.e.c." (SIC: 63990), "other publishing activities" (Standard Industrial Classification code: 58190). According to official database there was a change of name on 2021-05-20 and their previous name was Gepac Limited.
The last confirmation statement was filed on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Critical Information Group Limited Address / Contact

Office Address Lynwood White Lane
Office Address2 Hannington
Town Tadley
Post code RG26 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12307051
Date of Incorporation Mon, 11th Nov 2019
Industry Other information service activities n.e.c.
Industry Other publishing activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Nicolas J.

Position: Director

Appointed: 14 May 2020

David S.

Position: Director

Appointed: 11 November 2019

Anthony F.

Position: Director

Appointed: 11 November 2019

Nicola D.

Position: Director

Appointed: 14 May 2020

Resigned: 07 November 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony F.

Notified on 11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gepac May 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets16 823111 121445 702
Net Assets Liabilities768 991717 548739 164
Other
Average Number Employees During Period 25
Creditors504 732636 082486 938
Fixed Assets1 256 9001 257 000780 400
Net Current Assets Liabilities-487 909111 121-41 236
Other Operating Expenses Format219 57316 69122 768
Profit Loss-21 009-51 443-11 043
Staff Costs Employee Benefits Expense11 43654 7528 275
Total Assets Less Current Liabilities768 991717 548739 164
Turnover Revenue10 00020 00020 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 8, 2023
filed on: 10th, November 2023
Free Download (3 pages)

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