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EXOTICA SUPERFRUIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exotica Superfruit Limited. The company was founded 16 years ago and was given the registration number 06519516. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286b Chase Road, Southgate, London. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:EXOTICA SUPERFRUIT LIMITED
Company Number:06519516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF

Director17 September 2019Active
10 Woodstock Avenue, Slough, SL3 7LJ

Secretary01 March 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary29 February 2008Active
65, Tennison Road, London, United Kingdom, SE25 5RY

Director01 March 2008Active
Southgate Office Village, 286c Chase Road, Southgate, London, N14 6HF

Director01 March 2008Active
10 Woodstock Avenue, Slough, SL3 7LJ

Director01 March 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director29 February 2008Active
90 Townsend Road, Southall, UB1 1EU

Director01 March 2008Active
Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF

Director14 July 2016Active

People with Significant Control

Mr Harjinder Singh Bal
Notified on:01 August 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Southgate Office Village, 286b Chase Road, Southgate, England, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amarjit Singh
Notified on:14 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Southgate Office Village, 286c Chase Road, London, N14 6HF
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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