Caspian International Limited, London

Caspian International Limited is a private limited company. Once, it was named Tnt International Limited (changed on 1998-03-02). Registered at Suite 5C, South Park Studios, 88 Peterborough Road, London SW6 3HH, the above-mentioned 27 years old business was incorporated on 1996-06-10 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Peter B. (appointed on 27 October 2020), David D. (appointed on 22 October 2020).
About
Name: Caspian International Limited
Number: 03210275
Incorporation date: 1996-06-10
End of financial year: 30 June
 
Address: Suite 5C, South Park Studios
88 Peterborough Road
London
SW6 3HH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Seyed R.
27 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sepehr R.
7 July 2020 - 27 October 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

The due date for Caspian International Limited confirmation statement filing is 2023-12-21. The last confirmation statement was filed on 2022-12-07. The deadline for a subsequent statutory accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up until 30 June 2023.

2 persons of significant control are reported in the Companies House, namely: Seyed R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sepehr R. that has 1/2 or less of shares.

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