Caspian Data Lake Limited
- Active
- Micro
- Holding
- 7 years
- £2 (assets)
- Real address
- 5 directors
- 2 owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Caspian Data Lake Limited is a private limited company registered in England/Wales with the registration number 11207297. The company was founded seven years ago on February 15, 2018, and registered at CB8 8SY, England, Newmarket, Suffolk, 7 Rookery House. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 8
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 20
- psc
-
Resident of United Kingdom
Managers
-
Corporate
- 6 months
- 4
-
Resident of Singapore
-
Individual
- 6 months
- 5
-
Resident of United Kingdom
-
Individual
- 6 months
- 5
-
Resident of United Kingdom
-
Individual
- 1 year
- 12
-
Resident of United Kingdom
-
Individual
- 4 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-06-06 with no updatesDownload 3 pages pdf report
-
Notification of Etz (Sg) Pte Ltd as a person with significant control on 2024-12-01Download 2 pages pdf report
-
Appointment of Etz (Sg) Pte Ltd as a director on 2024-12-23Download 2 pages pdf report
FAQ about Caspian Data Lake Limited
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