Caspian Data Lake Limited. net worth, address, company information. Free

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Caspian Data Lake Limited (Companies House Registration Number 11207297) is a private limited company legally formed on 2018-02-15 originating in Wales. This firm is located at Glan Y Gors Glan Y Gors, Village Road, Maeshafn, Mold CH7 5LR. Having undergone a change in 2020-05-14, the previous name this firm used was Woodward Capital Investments Ltd. Caspian Data Lake Limited is operating under SIC: 66300 which stands for "fund management activities".

Company details

Name	Caspian Data Lake Limited
Number	11207297
Date of Incorporation:	2018-02-15
End of financial year:	31 December
Address:	Glan Y Gors Glan Y Gors, Village Road, Maeshafn, Mold, CH7 5LR
SIC code:	66300 - Fund management activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Nicholas W. (appointed on 25 November 2020). The official register lists 4 persons of significant control, namely: Nicholas W. has substantial control or influence, Etz Plc can be found at Great Portland Street, W1W 5PF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ajiil Law Limited can be found at 7 Pearson Square, W1T 3BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1	349	251
Total Assets Less Current Liabilities	-	-	1	290	-1,064
Fixed Assets	-	-	1	-	-
Number Shares Allotted	100	100	100	-	-

People with significant control

Nicholas W.

15 February 2018

Nature of control:	significiant influence or control

Etz Plc

25 June 2020

Address	167-169 Great Portland Street, London, W1W 5PF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	12491604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ajiil Law Limited

15 December 2020 - 15 December 2020

Address	Apartment 902 7 Pearson Square, London, W1T 3BP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11269454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Etz Global Plc

25 June 2020 - 15 December 2020

Address	Apartment 902 7 Pearson Square, London, W1T 3BP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	12491604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR. Change occurred on July 28, 2023. Company's previous address: 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom. filed on: 28th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, October 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On May 9, 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 9, 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 2, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control June 25, 2020 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 15, 2020 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on August 12, 2021. Company's previous address: Apartment 902 7 Pearson Square London W1T 3BP England. filed on: 12th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 29, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control December 15, 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 15, 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on November 25, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 25, 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 25, 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 23rd, July 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control June 25, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 25, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 25, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 25, 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AP01) On June 25, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 14, 2020 filed on: 14th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Apartment 902 7 Pearson Square London W1T 3BP. Change occurred on May 14, 2020. Company's previous address: 16 Berkeley Street London W1J 8DZ England. filed on: 14th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On April 9, 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 9, 2020 filed on: 9th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 16 Berkeley Street London W1J 8DZ. Change occurred on November 6, 2019. Company's previous address: 120 New Cavendish Street London W1W 6XX England. filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 120 New Cavendish Street London W1W 6XX. Change occurred on July 19, 2019. Company's previous address: Apartment 902 7 Pearson Square London W1T 3BP United Kingdom. filed on: 19th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 13, 2019 filed on: 13th, May 2019 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, May 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, May 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2018 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on February 15, 2018: 1.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2019 filed on: 15th, February 2018 \| accounts	Free Download (1 page)

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