Criteo Ltd

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Criteo Ltd

06903951Private Limited With Share Capital

Uk House, 2 Great Titchfield Street,, London, W1D1NN
Incorporated

13/05/2009

Company Age

16 years

Directors

3

Employees

96

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Criteo Ltd (06903951) is a private limited with share capital incorporated on 13/05/2009 (16 years old) and registered in london, W1D1NN. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/05/2009
W1D1NN
96 employees

Financial Overview

Total Assets

£91.97M

Liabilities

£75.53M

Net Assets

£16.44M

Turnover

£68.81M

Cash

£3.47M

Key Metrics

96

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

94
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Resolution
Category:Resolution
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Move Registers To Registered Office Company
Category:Address
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:22-10-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:04-10-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Address
Date:18-05-2009
Incorporation Company
Category:Incorporation
Date:13-05-2009

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Uk House, 2 Great Titchfield Street,, London, W1D 1Nn, W1D1NNRegistered

Contact