ECOVEDA NATURALS UK LTD

ECOVEDA NATURALS UK LTD is an active private limited company, incorporated on 25 September 2018. The nature of the business includes Wholesale of coffee, tea, cocoa and spices and one other classification. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ECOVEDA NATURALS UK LTD previously had the company name GRENERA ORGANICS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR COLLEGE HOUSE
Address Line 2	17 KING EDWARDS ROAD
Post Town	RUISLIP
County	LONDON
Country	UNITED KINGDOM
Postcode	HA4 7AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	23/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 26/07/2023 onwards:

ECOVEDA NATURALS UK LTD

Prior to 26/07/2023:

GRENERA ORGANICS UK LIMITED

Directors

(The company's officers)

MR BASKAR KUNNATHUR RANGASAMY

(~51 year old Indian national)

9 MARSH FARM LANE, SWINDON, SN1 2GL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2024

MR SENTHILRAMESH SUBRAMANIAM

(~43 year old Indian national)

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in INDIA

Appointed on 25/09/2018

Shareholders

(Persons of Significant Control)

Mr Senthilramesh Subramaniam

(~43 year old Indian national)

2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2018

Mr Baskar Kunnathur Rangasamy

(~51 year old Indian national)

9, Marsh Farm Lane, Swindon, SN1 2GL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)