Caviar Biotec Limited

General information

Name:

Caviar Biotec Ltd

Office Address:

Unit 2A Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 06754054

Incorporation date: 2008-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caviar Biotec Limited with the registration number 06754054 has been on the market for 16 years. The Private Limited Company can be contacted at Unit 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough and its postal code is L40 8JW. This company has a history in registered name changing. Up till now this firm had six different company names. Up till 2018 this firm was prospering under the name of Acipenser Biotech and up to that point its registered company name was Exmoor Caviar Bio-technologies. This firm's classified under the NACE and SIC code 3210 which stands for Marine aquaculture. The business latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-11-20.

The corporation has five trademarks, all are still protected by law. The first trademark was licensed in 2016. The one that will lose its validity first, that is in January, 2026 is DOGIAR.

According to the official data, the company is managed by 1 director: Kenneth B., who was arranged to perform management duties on 2009-12-01. The following company had been supervised by Paul D. until April 2011. Additionally another director, specifically Aaron S. quit thirteen years ago.

  • Previous company's names
  • Caviar Biotec Limited 2018-09-18
  • Acipenser Biotech Limited 2017-09-14
  • Exmoor Caviar Bio-technologies Limited 2017-04-21
  • Chiltington Caviar Limited 2014-09-02
  • De Santa Rosalia Gourmet Uk Limited 2013-06-14
  • Q345 Limited 2011-04-05
  • Quintessentially Gourmand Limited 2008-11-20

Trade marks

Trademark UK00003144140
Trademark image:-
Trademark name:DOGIAR
Status:Registered
Filing date:2016-01-12
Date of entry in register:2016-04-08
Renewal date:2026-01-12
Owner name:SHAH CAVIAR LIMITED
Owner address:563-565 BATTERSEA PARK ROAD, LONDON, United Kingdom, SW11 3BL
Trademark UK00003144138
Trademark image:-
Trademark name:CATIAR
Status:Registered
Filing date:2016-01-12
Date of entry in register:2016-04-08
Renewal date:2026-01-12
Owner name:SHAH CAVIAR LIMITED
Owner address:563-565 BATTERSEA PARK ROAD, LONDON, United Kingdom, SW11 3BL
Trademark UK00003144139
Trademark image:-
Trademark name:CATVIAR
Status:Registered
Filing date:2016-01-12
Date of entry in register:2016-04-08
Renewal date:2026-01-12
Owner name:SHAH CAVIAR LIMITED
Owner address:563-565 BATTERSEA PARK ROAD, LONDON, United Kingdom, SW11 3BL
Trademark UK00003144141
Trademark image:-
Trademark name:DOGVIAR
Status:Registered
Filing date:2016-01-12
Date of entry in register:2016-04-08
Renewal date:2026-01-12
Owner name:SHAH CAVIAR LIMITED
Owner address:563-565 BATTERSEA PARK ROAD, LONDON, United Kingdom, SW11 3BL
Trademark UK00003144143
Trademark image:-
Trademark name:Biobengeon Oil
Status:Registered
Filing date:2016-01-12
Date of entry in register:2016-04-08
Renewal date:2026-01-12
Owner name:SHAH CAVIAR LIMITED
Owner address:563-565 BATTERSEA PARK ROAD, LONDON, United Kingdom, SW11 3BL

Financial data based on annual reports

Company staff

Kenneth B.

Role: Director

Appointed: 01 December 2009

Latest update: 8 April 2024

People with significant control

Executives with significant control over the firm are: Kenneth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shah Caviar Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Burscough at Swordfish Close, Higgins Lane, L40 8JW, Lancashire and was registered as a PSC under the reg no 07393429.

Kenneth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shah Caviar Limited
Address: Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07393429
Notified on 31 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 February 2014
Annual Accounts 29/02/2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29/02/2016
Annual Accounts 25/01/2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25/01/2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24/04/2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24/04/2015
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
15
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