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Caspian Data Lake Limited

Caspian Data Lake Limited is an active company incorporated on 15 February 2018 with the registered office located in Newmarket, Suffolk. Caspian Data Lake Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11207297
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC
Director • British • Lives in England • Born in Oct 1983
Director • Software Engineer • Australian • Lives in England • Born in Nov 1961
Director • Business Operations Manager • Portuguese • Lives in England • Born in Mar 1983
Director • Business Operations Manager • Portuguese • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Etz Technologies Limited
Nicholas George Woodward, Ana Paula Coletti Brooks, and 2 more are mutual people.
Active
Etz Payments Ltd
Nicholas George Woodward, Ana Paula Coletti Brooks, and 2 more are mutual people.
Active
Ajiil Human Capital Ltd
Nicholas George Woodward, Ana Paula Coletti Brooks, and 2 more are mutual people.
Active
Etz Financial Services Limited
Nicholas George Woodward, Ana Paula Coletti Brooks, and 2 more are mutual people.
Active
Etz Plc
Nicholas George Woodward, Goncalo Branco, and 1 more are mutual people.
Active
GDPR Technologies Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Ajiil Law Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Ajiil Software Ltd
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £249 (-99%)
Total Liabilities
-£1.07K
Decreased by £250 (-19%)
Net Assets
-£1.06K
Increased by £1 (-0%)
Debt Ratio (%)
53250%
Increased by 52726.1% (+10064%)
Latest Activity
Andreia Correia Resigned
21 Days Ago on 20 Aug 2025
Goncalo Branco Resigned
1 Month Ago on 3 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Etz (Sg) Pte Ltd Appointed
8 Months Ago on 23 Dec 2024
Ms Andreia Correia Appointed
8 Months Ago on 23 Dec 2024
Mr Goncalo Branco Appointed
8 Months Ago on 23 Dec 2024
Etz (Sg) Pte Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Termination of appointment of Andreia Correia as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Goncalo Branco as a director on 3 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
Submitted on 15 Jan 2025
Appointment of Ms Andreia Correia as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Goncalo Branco as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Etz (Sg) Pte Ltd as a director on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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