Caspian Data Lake Limited
- Incorporated
- 15 February 2018
- Industry
- Fund management activities (66300)
- Owners at dissolution
- Etz (SG) Pte Ltd
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 Rookery HouseNewmarketCB8 8SY
Officers
Not loaded yet. See them on Companies House
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Etz (SG) Pte Ltd
Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. Unique Entity Number (Uen) 202227123z
Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12491604
Nicholas George Woodward
Individual · Notified 15 February 2018
Has significant influence or control
Australian
Born November 1961
Former controllers (2)
15 December 2020
Ceased Ajiil Law Limited — Owns 75–100% of shares
15 December 2020
Ceased Etz Global PLC — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ajiil Human Capital Ltd Owns 75–100% of shares
Caspian Data Lake Limited This company DissolvedOwns 75–100% of shares
Etz Financial Services Limited Owns 75–100% of shares
Etz Payments Ltd Owns 75–100% of shares
Etz Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£1,063)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £2 | £349 | |||
| Cash | £1 | £1 | |||
| Creditors (< 1 year) | £1,065 | £639 | |||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£1,063) | (£290) | |||
| Net Assets | (£1,063) | (£290) | £1 | £1 | |
| Shareholder Funds | (£1,063) | (£290) | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →