CAVIAR KASPIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caviar Kaspia Limited. The company was founded 9 years ago and was given the registration number 09869765. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 56301 - Licensed clubs.
Company Information
| Name | : | CAVIAR KASPIA LIMITED |
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| Company Number | : | 09869765 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Voluntary Arrangemen |
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| Incorporation Date | : | 12 November 2015 |
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| End of financial year | : | 27 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 14 David Mews, London, England, W1U 6EQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Knightsbridge Green, London, England, SW1X 7QA | Director | 26 July 2022 | Active |
| 1, Knightsbridge Green, London, England, SW1X 7QA | Director | 12 November 2015 | Active |
People with Significant Control
| Mr Amir Abbas |
| Notified on | : | 26 July 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 1a, Chesterfield Street, London, England, W1J 5JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Trent Alexander Ward |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a, Chesterfield Street, London, England, W1J 5JF |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)