CAVIAR TECHNOLOGIES LTD

Profile CAVIAR TECHNOLOGIES LTD

Actual on 01.08.2021
Company name
CAVIAR TECHNOLOGIES LTD
copy
copied
Company number
12080031
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 July 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
66 LONG LANE, LONDON, UNITED KINGDOM, BARBICAN, EC1A 9RQ
copy
copied

PSC and Officers CAVIAR TECHNOLOGIES LTD

Officers

(as of 24.09.2020)

COTTAM, Christopher James
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAVALIER, Jacques
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOLE, Christopher Francis
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Kevin Robert
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
TATTON, Andrew Paul
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: England
TOMA, Sorin Gigel
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Tuesday, 02 July 2019
Legal form: Persons With Significant Control Statement
Mr Andrew Paul Tatton
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Paul Tatton
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Francis Poole
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Francis Poole
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher James Cottam
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher James Cottam
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jacques-Yves Julien Favalier
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jacques-Yves Julien Favalier
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kevin Robert Richards
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Kevin Robert Richards
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Sorin Gigel Toma
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sorin Gigel Toma
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Philippa Jayne Cottam
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Philippa Jayne Cottam
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 66 Barbican, United Kingdom, London
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

A To Z Holdings Limited
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12078735
Nature of control:

Significant Influence Or Control

I/O Layer Limited
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12804611
Nature of control:

Significant Influence Or Control

Kric Holdings Ltd
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12805586
Nature of control:

Significant Influence Or Control

Old Fashioned Holdings Limited
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12799752
Nature of control:

Significant Influence Or Control

Rubber Duck Holdings Limited
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 60 Chester Le Street, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12794656
Nature of control:

Significant Influence Or Control

Tsg Asset Holdings Ltd
Status: Not active
Notified on: Tuesday, 01 September 2020
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: The Registrar Of Companies For England And Wales
Registration number: 12744996
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 02 July 2019
Legal form: Persons With Significant Control Statement
Show all records Hide