UKBizDB.co.uk

CASPIAN DESIGNS LTD.

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

This company is commonly known as Caspian Designs Ltd.. The company was founded 25 years ago and was given the registration number 03795369. The firm's registered office is in WARWICKSHIRE. You can find them at 10 Riley Close, Kenilworth, Warwickshire, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CASPIAN DESIGNS LTD.
Company Number:03795369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Riley Close, Kenilworth, Warwickshire, CV8 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Riley Close, Kenilworth, CV8 2SN

Director24 June 1999Active
10 Riley Close, Kenilworth, CV8 2SN

Secretary24 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1999Active
10 Riley Close, Kenilworth, Warwickshire, CV8 2SN

Director01 July 2011Active
10 Riley Close, Kenilworth, CV8 2SN

Director24 June 1999Active

People with Significant Control

Mrs. Farah Shabpar
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:10 Riley Close, Warwickshire, CV8 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Nader Ardebili
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:10 Riley Close, Warwickshire, CV8 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-10-26Officers

Termination director company with name termination date.

Download
2023-10-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type micro entity.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Accounts

Accounts with accounts type total exemption small.

Download
2015-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Accounts

Accounts with accounts type total exemption small.

Download
2014-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.