ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kavi Investments Limited

Kavi Investments Limited is an active company incorporated on 24 May 2019 with the registered office located in Waterlooville, Hampshire. Kavi Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12017403
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 29 Highcroft Industrial Estate
Enterprise Road
Waterlooville
Hampshire
PO8 0BT
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Flat 710 New Providence Wharf 1 Fairmont Avenue London E14 9PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.65K
Increased by £12.65K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £254.44K (+28%)
Total Liabilities
-£1M
Increased by £42.96K (+4%)
Net Assets
£148.79K
Increased by £211.48K (-337%)
Debt Ratio (%)
87%
Decreased by 19.9% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Shravan Kumar Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Mr Shravan Kumar (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
Discover Kavi Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Change of details for Mr Shravan Kumar as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Shravan Kumar on 17 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Flat 710 New Providence Wharf 1 Fairmont Avenue London E14 9PB England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 13 Dec 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year