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KAAVIYA LIMITED

Active
12676723·incorporated 2020-06-17

KAAVIYA LIMITED is an active UK private limited company, incorporated on 17 June 2020 at Companies House (number 12676723; OpenRegistry canonical ID GB-12676723-kaaviya-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-17
Registered Address
UNIT 5 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, EN1 1SP, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

KAAVIYA LIMITED has 1 person with significant control on file:

  • Mr Thillainathan Lingeswaran born 1982 resident in England, French national. Notified 2024-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Thillainathan Lingeswaran born 1982 resident in England, French national. Notified 2020-06-17. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Praveena Jeyaseelan born 1999 resident in England, British national. Notified 2021-03-01. Ceased 2023-07-20.
    • Owns 75% or more of shares
  • Mr Venushan Jeyaseelan born 2002 resident in England, British national. Notified 2023-07-20. Ceased 2024-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12676723.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.