KAAVIYA LIMITED
UNIT 5 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD EN1 1SP- Active
- Private Limited Company
- Company No. 12676723
- Last Updated: 01 Mar 2024
Company Profile
KAAVIYA LIMITED was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in ENFIELD. KAAVIYA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | KAAVIYA LIMITED |
|---|---|
| Company number | 12676723 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD EN1 1SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Venushan Jeyaseelan Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Praveena Jeyaseelan Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Thillainathan Lingeswaran Nationality: French |
Dates: Wednesday, June 17, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAAVIYA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAAVIYA LIMITED | 17 Jun 2020 |