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SHREEJI EXOTIC LIMITED

SHREEJI EXOTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHREEJI EXOTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHREEJI EXOTIC LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHREEJI EXOTIC LIMITED located?

    Registered Office Address
    19 Willowcourt Avenue
    HA3 8ET Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHREEJI EXOTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHREEJI EXOTIC LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for SHREEJI EXOTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 064581130001 in full

    		1 pagesMR04

    Satisfaction of charge 064581130002 in full

    		1 pagesMR04

    Registration of charge 064581130003, created on Nov 04, 2024

    		40 pagesMR01

    Registration of charge 064581130004, created on Nov 04, 2024

    		42 pagesMR01

    Registration of charge 064581130005, created on Nov 04, 2024

    		32 pagesMR01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Registered office address changed from 233-235 Kenton Road Kenton Harrow HA3 0HG to 19 Willowcourt Avenue Harrow HA3 8ET on Sep 08, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHREEJI EXOTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ramaben
    19 Willowcourt Avenue
    HA3 8ET Kenton
    Middlesex
    		Secretary
    19 Willowcourt Avenue
    HA3 8ET Kenton
    Middlesex
    		BritishDirector101425230001
    PATEL, Ramaben
    19 Willowcourt Avenue
    HA3 8ET Kenton
    Middlesex
    		Director
    19 Willowcourt Avenue
    HA3 8ET Kenton
    Middlesex
    		United KingdomBritishDirector101425230001
    PATEL, Mukesh Devraj
    19 Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    Middlesex
    		Secretary
    19 Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    Middlesex
    		BritishBusiness Person127256040001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PATEL, Devraj Valji
    Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    19
    Middlesex
    		Director
    Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    19
    Middlesex
    		United KingdomBritishBusiness Person138586450001
    PATEL, Mukesh Devraj
    19 Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    Middlesex
    		Director
    19 Willowcourt Avenue
    Kenton
    HA3 8ET Harrow
    Middlesex
    		EnglandBritishBusiness Person127256040001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHREEJI EXOTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ramaben Patel
    Willowcourt Avenue
    HA3 8ET Harrow
    19
    England
    		Dec 20, 2016
    Willowcourt Avenue
    HA3 8ET Harrow
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0