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Black Caspian Ltd, W10 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACK CASPIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Caspian Ltd. The company was founded 5 years ago and was given the registration number 11771116. The firm's registered office is in LONDON. You can find them at 11 11 Sutton Way, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BLACK CASPIAN LTD
Company Number:11771116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11 11 Sutton Way, London, England, W10 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sutton Way, London, England, W10 5HB

Director26 May 2020Active
5, Godfrey Close, Headington, Oxford, England, OX3 8FG

Director06 November 2020Active
2, Old Chelsea Mews, 18 Danvers Street, London, United Kingdom, SW3 5AN

Director16 January 2019Active
46, Elnathan Mews, Flat 46, London, United Kingdom, W9 2JE

Director16 January 2019Active
8, Fisherton Street, London, United Kingdom, NW8 8PG

Director16 January 2019Active
210a, London Road, Guildford, United Kingdom, GU4 7JS

Director16 January 2019Active
5, Godfrey Close, Headington, Oxford, United Kingdom, OX3 8FG

Director16 January 2019Active

People with Significant Control

Mr Matin Shirani
Notified on:06 November 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:5, Godfrey Close, Oxford, England, OX3 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asif Amiri
Notified on:26 May 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:11, 11 Sutton Way, London, England, W10 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Address

Change registered office address company with date old address new address.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-27Gazette

Gazette filings brought up to date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2020-02-03Officers

Termination director company with name termination date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-01-16Incorporation

Incorporation company.

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