CASPIAN DATA LAKE LIMITED
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD, MAESHAFN, MOLD CH7 5LR- Active
- Private Limited Company
- Company No. 11207297
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN DATA LAKE LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in MOLD. CASPIAN DATA LAKE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 8 months and 26 days.
| Name | CASPIAN DATA LAKE LIMITED |
|---|---|
| Company number | 11207297 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAN Y GORS GLAN Y GORS, VILLAGE ROAD MAESHAFN MOLD CH7 5LR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ajiil Law Limited 7 Pearson Square, W1T 3BP |
Dates: Tuesday, December 15, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Etz Global Plc 7 Pearson Square, W1T 3BP |
Dates: Thursday, June 25, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Etz Plc Great Portland Street, W1W 5PF |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas George Woodward Nationality: Australian |
Dates: Thursday, February 15, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASPIAN DATA LAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN DATA LAKE LIMITED | 15 Feb 2018 |
| SAAS PRIVATE EQUITY GP LTD | 13 May 2019 |
| WOODWARD CAPITAL INVESTMENTS LTD | 14 May 2020 |