CRITEO LTD
Active - Accounts Filed
General Information
NAME
CRITEO LTD
COMPANY NUMBER
06903951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/05/2009
(15 years and 7 months old)
WEBSITE
www.criteo.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2JR
Telephone: 02033890168
TPS: No
10 Bloomsbury Way
London
WC1A 2SL
Telephone: 33890168
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITEO LTD | Active - Accounts Filed | View Report |
| IPONWEB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Maite Melaye-Olivier (932579696) Appointed |
| 31/07/2024 | Paul-Marie Chassaing (929575397) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2021 - Present (3 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2009 - 01/12/2015 (6 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2009 - 21/07/2010 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITEO LTD | Active - Accounts Filed | View Report |
| IPONWEB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Maite Melaye-Olivier (932579696) Appointed |
| 31/07/2024 | Paul-Marie Chassaing (929575397) has left the board |
| 09/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Giancarlo Ambrosini (929864515) Appointed |
| 03/08/2022 | Ryan Cook (929575320) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Ryan Cook (929575320) Appointed |
| 16/05/2022 | New Board Member Paul-Marie Chassaing (929575397) Appointed |
| 11/05/2022 | Frederic Dewar Lachaud (924756492) has left the board |
| 11/05/2022 | Shruthi Chindalur (928044767) has left the board |
| 09/06/2021 | New Board Member Ryan Dean Damon (928394535) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Shruthi Chindalar (928044767) Appointed |
| 24/06/2020 | New Accounts filed |
| 28/05/2020 | Cedric Patrick Jacques Vandervynckt (925864872) has left the board |
| 28/05/2020 | New Board Member Benoit Andre Jeannot (925053171) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 22/05/2019 | Gregory Pierre Vincent Gazagne (920404687) has left the board |
| 22/05/2019 | New Board Member Cedric Patrick Jacques Vandervynckt (925864872) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | Benoit Jean-Claude, Marie Fouilland (918039228) has left the board |
| 04/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Frederic Dewar, Lachaud (924756492) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member John Anthony Paul Gillan (924128786) Appointed |
| 14/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/03/2016 | Eric Eichmann (920404684) has left the board |
| 29/01/2016 | Benoit Jean Claude Marie Fouilland (920404683) has left the board |
| 29/01/2016 | New Board Member Benoit Jean-Claude, Marie Fouilland (918039228) Appointed |
| 29/01/2016 | Benoit Jean Claude Marie Fouilland (920404683) has left the board |
| 29/01/2016 | New Board Member Benoit Jean-Claude, Marie Fouilland (918039228) Appointed |
| 14/01/2016 | New Board Member Benoit Jean Claude Marie Fouiliand (920404683) Appointed |
| 14/01/2016 | New Board Member Eric Eichmann (920404684) Appointed |
| 14/01/2016 | New Board Member Gregory Pierre Vincent Gazagne (920404687) Appointed |
| 14/01/2016 | Jean-Baptiste Marie Rudelle (913825817) has left the board |
| 14/01/2016 | Franck Le Ouay (914623844) has left the board |
| 18/10/2015 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
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