Caspian Data Lake Limited

DataGardener
dissolved

Caspian Data Lake Limited

11207297Private Limited With Share Capital

7 Rookery House, Newmarket, Suffolk, CB88SY
Incorporated

15/02/2018

Company Age

8 years

Directors

3

Employees

SIC Code

66300

Risk

Company Overview

Registration, classification & business activity

Caspian Data Lake Limited (11207297) is a private limited with share capital incorporated on 15/02/2018 (8 years old) and registered in suffolk, CB88SY. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Incorporated 15/02/2018
CB88SY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

61
Gazette Dissolved Compulsory
Category:Gazette
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Resolution
Category:Resolution
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Resolution
Category:Resolution
Date:13-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2018
Incorporation Company
Category:Incorporation
Date:15-02-2018

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023

Trading Addresses

7 Rookery House, Newmarket, Suffolk, CB88SYRegistered
Glan Y Gors, Pont Y Mwynwr Road, Maeshafn, Mold, Clwyd, CH75LR

Contact

7 Rookery House, Newmarket, Suffolk, CB88SY