EXOTICA SUPERFRUIT LIMITED - SOUTHGATE


Company Profile Company Filings

Overview

EXOTICA SUPERFRUIT LIMITED is a Private Limited Company from SOUTHGATE ENGLAND and has the status: Active.
EXOTICA SUPERFRUIT LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

EXOTICA SUPERFRUIT LIMITED - SOUTHGATE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

SOUTHGATE OFFICE VILLAGE
SOUTHGATE
LONDON
N14 6HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PARMINDER KAUR RAINU Feb 1981 British Director 2019-09-17 CURRENT
HCS SECRETARIAL LIMITED Corporate Secretary 2008-02-29 UNTIL 2008-02-29 RESIGNED
MR AMARJIT SINGH Apr 1974 British Director 2016-07-14 UNTIL 2019-09-17 RESIGNED
MR AMJAD HUSSAIN KHAN Oct 1954 British Director 2008-03-01 UNTIL 2014-12-19 RESIGNED
MR JASMINDER SINGH BHANDAL Oct 1950 British Director 2008-03-01 UNTIL 2014-05-16 RESIGNED
MR HARJINDER SINGH BAL Oct 1959 British Director 2008-03-01 UNTIL 2016-07-14 RESIGNED
MR ISHRAT ALI Jun 1936 British Director 2008-03-01 UNTIL 2010-04-01 RESIGNED
MR JASMINDER SINGH BHANDAL Oct 1950 British Secretary 2008-03-01 UNTIL 2014-05-16 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Director 2008-02-29 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harjinder Singh Bal 2016-08-01 10/1959 Southgate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amarjit Singh 2016-07-14 - 2017-08-01 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST FOOD FAYRE (WEST) LIMITED SOUTHGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ASIAN MEAT MART LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 47220 - Retail sale of meat and meat products in specialised stores
EXOTIC SUPERSTORE LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
EXOTIC SUPERSTORE 2 LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EXOTICA SUPERFRUIT 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
ASIAN HALAL BUTCHERS LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAYENES LTD BOLTON ... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RESHAMI FOODS LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
EXOTICA FRUIT IMPORTS LIMITED SOUTHGATE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2023-10-24 31-12-2022 £144,944 Cash £408,358 equity
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2022-10-21 31-12-2021 £64,771 Cash £356,000 equity
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2021-08-13 31-12-2020 £25,896 Cash £304,296 equity
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2020-12-22 31-12-2019 £42,319 Cash £256,868 equity
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2019-11-12 31-12-2018 £6,800 Cash £230,171 equity
EXOTICA SUPERFRUIT LIMITED - Filleted accounts 2018-12-13 31-12-2017 £16,147 Cash £204,887 equity
EXOTICA SUPERFRUIT LIMITED - Abbreviated accounts 2016-08-31 31-12-2015 £330 Cash
EXOTICA SUPERFRUIT LIMITED - Abbreviated accounts 2015-10-01 31-12-2014 £150 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SETRONICS INSTRUMENTATION LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SHIELD TRADERS LIMITED LONDON Active UNAUDITED ABRIDGED 43210 - Electrical installation
SHOURNEHART LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHARE DEALINGS LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SIX INNOVATION ENGINEERING MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
SMART DV LIMITED SOUTHGATE UNITED KINGDOM Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
SEEMORE LETTINGS LTD SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SG LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SERENITY LONDON LTD LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SGK GLOBAL LOGISTICS LTD SOUTHGATE ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear