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THIYAAN TIVIYAN IMPORTS & EXPORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thiyaan Tiviyan Imports & Exports Ltd. The company was founded 4 years ago and was given the registration number 12639333. The firm's registered office is in CARDIFF. You can find them at 111 Penarth Road, , Cardiff, Wales. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:THIYAAN TIVIYAN IMPORTS & EXPORTS LTD
Company Number:12639333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46410 - Wholesale of textiles
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:111 Penarth Road, Cardiff, Wales, United Kingdom, CF11 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Anitha Navaneethan
Notified on:02 June 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:111, Penarth Road, Cardiff, United Kingdom, CF11 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Navaneethan Kathirvelautam
Notified on:02 June 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:111, Penarth Road, Cardiff, United Kingdom, CF11 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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