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Www.Criminalinjuriesdirect.Co.Uk Limited

12465774

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Moorhead Lane, Shipley, BD18 4JN
Incorporated 17/02/2020

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Tasneem Kauser

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Tasneem Kauser

director · Since 17/02/2020

British · England · Age 49

Persons with Significant Control

Ms Tasneem Kauser

75–100% shares
75–100% votes
Appoint directors

British · England · Age 49

73, Moorhead Lane, Shipley, BD18 4JN

Notified 17/02/2020

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 73 Moorhead Lane
2026-09-20

73 MOORHEAD LANE

post town → Shipley
2026-09-20

SHIPLEY

officer appointed → KAUSER, Tasneem
2026-09-20

CompanyRankvs 52328+ SIC 99999 peers
36

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History15 filings

Accounts filed

accounts with accounts type dormant

02/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Incorporated

incorporation company

17/02/202010 pages · PDF