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Kaaviya Limited

Kaaviya Limited is an active company incorporated on 17 June 2020 with the registered office located in Enfield, Greater London. Kaaviya Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12676723
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Aug 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Caaveri Wholesale Ltd
Venushan Jeyaseelan is a mutual person.
Active
Leygate Properties Ltd
Venushan Jeyaseelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£40.06K
Increased by £4.04K (+11%)
Total Liabilities
-£4.04K
Decreased by £3.91K (-49%)
Net Assets
£36.01K
Increased by £7.95K (+28%)
Debt Ratio (%)
10%
Decreased by 11.99% (-54%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Venushan Jeyaseelan Resigned
11 Months Ago on 17 Sep 2024
Mr Thillainathan Lingeswaran Appointed
12 Months Ago on 15 Sep 2024
Thillainathan Lingeswaran (PSC) Appointed
12 Months Ago on 15 Sep 2024
Venushan Jeyaseelan (PSC) Resigned
12 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Appointment of Mr Thillainathan Lingeswaran as a director on 15 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Venushan Jeyaseelan as a director on 17 September 2024
Submitted on 17 Sep 2024
Notification of Thillainathan Lingeswaran as a person with significant control on 15 September 2024
Submitted on 17 Sep 2024
Cessation of Venushan Jeyaseelan as a person with significant control on 15 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2022
Submitted on 8 Aug 2023
Repayment History
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