Caspian Data Lake Limited
- Dissolved
- Micro
- Holding
- 8 years
- £2 (cur assets)
- 0-1m
- Real address
- 3 directors
- 2 owners
- Newmarket
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 eight years ago on February 15, 2018, and registered at CB8 8SY, England, Newmarket, Suffolk, 7 Rookery House. The address is probably real as only seven companies are registered at the same address. Its status is dissolved. The company operates in the finance, the fund management industries. Officially, it has two owners or PSCs, three 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 5 years
- 8
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 21
- psc
-
Resident of United Kingdom
Managers
-
Corporate
- 1 year
- 4
-
Resident of Singapore
-
Individual
- 1 year
- 14
-
Resident of United Kingdom
-
Individual
- 5 years
- 14
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Andreia Correia as a director on 2025-08-20Download 1 page pdf report
FAQ about Caspian Data Lake Limited
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