UKBizDB.co.uk

NORTH CASPIAN LTD

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

This company is commonly known as North Caspian Ltd. The company was founded 10 years ago and was given the registration number 09902660. The firm's registered office is in LONDON. You can find them at Suite S7, Rays House, North Circular Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NORTH CASPIAN LTD
Company Number:09902660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rays House, North Circular Road, London, England, NW10 7XP

Director01 January 2019Active
Rays House, North Circular Road, London, England, NW10 7XP

Director08 February 2018Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP

Director20 February 2017Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP

Director24 October 2016Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP

Director20 February 2017Active
Flat 13, Mortimer Court, Abbey Road, London, England, NW8 9AB

Director04 December 2015Active

People with Significant Control

Mrs Marjan Masoudi
Notified on:01 January 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
North Caspian Trading (L.L.C)
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:Suite S7 Rays House,, North Circular Road,, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
North Caspian Trading (Llc)
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:S7, Rays House, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Majid Reza Masoudi
Notified on:20 February 2017
Status:Active
Date of birth:June 1975
Nationality:Iranian
Country of residence:England
Address:Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iman Amiri Perjel
Notified on:24 October 2016
Status:Active
Date of birth:February 1986
Nationality:Iranian
Country of residence:England
Address:Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (1 month ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (10 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.