Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Kaaviya Limited
Contact
Address
Unit 5 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
England
Same address for the past
4 years
Companies in EN1 1SP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thillainathan Lingeswaran
PSC • Director • French • Lives in England • Born in Aug 1982
Venushan Jeyaseelan
Director • British • Lives in England • Born in Aug 2002
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Caaveri Wholesale Ltd
Venushan Jeyaseelan is a mutual person.
Active
Leygate Properties Ltd
Venushan Jeyaseelan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Kaaviya Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs