Thiyaan Tiviyan Imports & Exports Ltd is a private limited company situated at 111 Penarth Road, Cardiff CF11 6JT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors.
Director Anitha N., appointed on 23 March 2021. Director Navaneethan K., appointed on 02 June 2020.
The company is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "wholesale of textiles" (SIC: 46410), "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the subsequent filing is 2024-06-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 111 Penarth Road |
| Town | Cardiff |
| Post code | CF11 6JT |
| Country of origin | United Kingdom |
| Registration Number | 12639333 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| Industry | Wholesale of textiles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 02 June 2020
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Anitha N. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Navaneethan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anitha N.
| Notified on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Navaneethan K.
| Notified on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 8 075 | |
| Net Assets Liabilities | 85 | 1 723 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 7 990 | 1 723 |
| Net Current Assets Liabilities | 85 | 1 723 |
| Total Assets Less Current Liabilities | 85 | 1 723 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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