General information

Name:

Caspian Designs Limited.

Office Address:

10 Riley Close Kenilworth CV8 2SN Warwickshire

Number: 03795369

Incorporation date: 1999-06-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Warwickshire under the following Company Registration No.: 03795369. This firm was registered in the year 1999. The headquarters of this company is located at 10 Riley Close Kenilworth. The postal code is CV8 2SN. This company's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. Its latest accounts were submitted for the period up to 2022/05/31 and the latest annual confirmation statement was filed on 2023/06/24.

Currently, there is only a single managing director in the company: Nader A. (since 1999-06-24). Since 2011 Farah S., had been performing the duties for the following company up until the resignation one year ago. What is more a different director, namely Farah S. resigned in March 2011.

Nader A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Nader A.

Role: Director

Appointed: 24 June 1999

Latest update: 18 April 2024

People with significant control

Nader A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farah S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
24
Company Age

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