EXOTIC SUPERSTORE LIMITED
SOUTHGATE OFFICE VILLAGE, 286B CHASE ROAD, SOUTHGATE N14 6HF- Active
- Private Limited Company
- Company No. 05321990
- Last Updated: 01 Mar 2024
Company Profile
EXOTIC SUPERSTORE LIMITED was incorporated on Wednesday, December 29, 2004 as a Private Limited Company with registered address in SOUTHGATE. EXOTIC SUPERSTORE LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | EXOTIC SUPERSTORE LIMITED |
|---|---|
| Company number | 05321990 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE OFFICE VILLAGE 286B CHASE ROAD SOUTHGATE N14 6HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harminder Singh Bal Nationality: British |
Dates: Thursday, December 1, 2016 - Saturday, October 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gurbaksh Kaur Bal Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harjinder Singh Bal Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-152 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXOTIC SUPERSTORE LIMITED | 29 Dec 2004 |