This company is commonly known as Caspian Data Lake Limited. The company was founded 6 years ago and was given the registration number 11207297. The firm's registered office is in LONDON. You can find them at Apartment 902, 7 Pearson Square, London, . This company's SIC code is 66300 - Fund management activities.
Name | : | CASPIAN DATA LAKE LIMITED |
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Company Number | : | 11207297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Apartment 902, 7 Pearson Square, London, England, W1T 3BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Director | 25 November 2020 | Active |
Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Director | 25 June 2020 | Active |
Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Director | 15 February 2018 | Active |
Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Director | 25 November 2020 | Active |
Ajiil Law Limited | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Apartment 902, 7 Pearson Square, London, England, W1T 3BP |
Nature of control | : |
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Etz Global Plc | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Apartment 902, 7 Pearson Square, London, England, W1T 3BP |
Nature of control | : |
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Etz Plc | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
Nature of control | : |
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Mr Nicholas George Woodward | ||
Notified on | : | 15 February 2018 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Australian |
Country of residence | : | Wales |
Address | : | Glan Y Gors, Glan Y Gors, Village Road, Mold, Wales, CH7 5LR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-06-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-28 | Resolution | Resolution. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-01-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Officers | Termination director company with name termination date. | Download |
2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
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