Caspian International Limited

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General information

Name:

Caspian International Ltd

Office Address:

Suite 5C, South Park Studios 88 Peterborough Road SW6 3HH London

Number: 03210275

Incorporation date: 1996-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caspian International came into being in 1996 as a company enlisted under no 03210275, located at SW6 3HH London at Suite 5C, South Park Studios. This firm has been in business for 28 years and its official status is active. Registered as Tnt International, the company used the business name until 1998-03-02, at which point it was changed to Caspian International Limited. The enterprise's SIC code is 74990 which means Non-trading company. 2023-06-30 is the last time when the company accounts were filed.

The information related to the company's personnel reveals there are two directors: Peter B. and David D. who were appointed to their positions on 2020-10-27 and 2020-10-22.

Seyed R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Caspian International Limited 1998-03-02
  • Tnt International Limited 1996-06-10

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 27 October 2020

Latest update: 11 January 2024

David D.

Role: Director

Appointed: 22 October 2020

Latest update: 11 January 2024

People with significant control

Seyed R.
Notified on 27 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sepehr R.
Notified on 7 July 2020
Ceased on 27 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 March 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 July 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 16 September 2021
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 16 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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