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Company number
03224057

KAVERI ENTERPRISES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
KAVERI ENTERPRISES LIMITED
Company number
03224057
Registered office
5 PAVILION TERRACE, SOUTHDOWN CRESCENT NEWBURY PARK, ILFORD, ESSEX, IG2 7PP
Company type
Private Limited Company
Incorporated on
12 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Prabhuraj Ginimav
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Dr Prabhuraj Ginimav
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/08/2026
Mrs Shanta Ginimav
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Prabhuraj Ginimav
born 07/1943 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/08/2026 Controls 2 companies
Mrs Shanta Ginimav
born 02/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2026
Dr Prabhuraj Ginimav
born 07/1943 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/04/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Person with significant control added Dr Prabhuraj Ginimav
01/04/2026 Person with significant control ceased Dr Prabhuraj Ginimav
01/04/2026 Person with significant control added Mrs Shanta Ginimav
06/04/2016 Person with significant control added Dr Prabhuraj Ginimav

Documents for KAVERI ENTERPRISES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KAVERI ENTERPRISES LIMITED?
According to the official registry, the company number of KAVERI ENTERPRISES LIMITED is 03224057.
Where is KAVERI ENTERPRISES LIMITED registered?
The registered office is 5 PAVILION TERRACE, SOUTHDOWN CRESCENT NEWBURY PARK, ILFORD, ESSEX, IG2 7PP.
What is the SIC code of KAVERI ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls KAVERI ENTERPRISES LIMITED?
Dr Prabhuraj Ginimav is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of KAVERI ENTERPRISES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About KAVERI ENTERPRISES LIMITED (03224057)

KAVERI ENTERPRISES LIMITED is a private limited company incorporated on 12 July 1996 and registered in the United Kingdom under company number 03224057. Its registered office is at 5 PAVILION TERRACE, SOUTHDOWN CRESCENT NEWBURY PARK, ILFORD, ESSEX, IG2 7PP. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Dr Prabhuraj Ginimav. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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