Caspian Enterprises Limited
Company Profile
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MicroCaspian Enterprises Limited
13480659•Private Limited With Share Capital
70 Hamilton Terrace, London, NW89UL
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Incorporated
28/06/2021
Company Age
4 years
Directors
3
Employees
3
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Caspian Enterprises Limited (13480659) is a private limited with share capital incorporated on 28/06/2021 (4 years old) and registered in london, NW89UL. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 28/06/2021
NW89UL
3 employees
Financial Overview
Total Assets
£7.91M
Liabilities
£11.0K
Net Assets
£7.90M
Cash
£927.0K
Key Metrics
3
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2026
Legacy
Category:Capital
Date:27-04-2026
Legacy
Category:Insolvency
Date:27-04-2026
Resolution
Category:Resolution
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Resolution
Category:Resolution
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Memorandum Articles
Category:Incorporation
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2024
Legacy
Category:Insolvency
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Legacy
Category:Capital
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:15-07-2021
Change Of Name Notice
Category:Change Of Name
Date:15-07-2021
Incorporation Company
Category:Incorporation
Date:28-06-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 Hamilton Terrace, London, NW89ULRegistered
Related Companies
5
Contact
caspian-enterprises.com
70 Hamilton Terrace, London, NW89UL