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 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
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 |
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 |