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Caspia Limited
Caspia Limited is a liquidation company incorporated on 6 June 2012 with the registered office located in Aberdeen, City of Aberdeen. Caspia Limited was registered 13 years ago.
Watch Company
Status
Liquidation
Company No
SC425557
Private limited company
Scottish Company
Age
13 years
Incorporated
6 June 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2024
(1 year 4 months ago)
Next confirmation dated
6 June 2025
Was due on
20 June 2025
(4 months ago)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Aug 2024
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Caspia Limited
Contact
Update Details
Address
C/O: Begbies Traynor (Central) Llp
7 Queens Gardens
Aberdeen
AB15 4YD
Address changed on
23 Oct 2024
(1 year ago)
Previous address was
3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Companies in AB15 4YD
Telephone
Unreported
Email
Unreported
Website
Caspiacare.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Abbas Maleki
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1977
Mrs Marjan Kheradmand Fard
Director • British • Lives in UK • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
1 Jul
⟶
31 Aug 2024
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.69K
Increased by £51.07K (+15%)
Total Liabilities
-£17.13K
Increased by £13.27K (+344%)
Net Assets
£368.56K
Increased by £37.8K (+11%)
Debt Ratio (%)
4%
Increased by 3.29% (+286%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Extended
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Marjan Kheradmand Fard (PSC) Resigned
3 Years Ago on 4 Mar 2022
Mr Abbas Maleki (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 23 October 2024
Submitted on 23 Oct 2024
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 7 Oct 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 13 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 14 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 6 June 2022 with updates
Submitted on 16 Jun 2022
Change of details for Mr Abbas Maleki as a person with significant control on 4 March 2022
Submitted on 16 Mar 2022
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Repayment History
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