NATURAL EXOTICA LTD

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Profile NATURAL EXOTICA LTD

Actual on 01.10.2024
Company name
NATURAL EXOTICA LTD
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Company number
12334220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 20 September 2024 due by Thursday, 03 October 2024

Last statement dated Wednesday, 20 September 2023

Nature of business (SIC)
20411 - Manufacture of soap and detergents
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Registered office address
UNIT 4 HARDWICK ROAD INDUSTRIAL PARK, HARDWICK ROAD, SANDY, ENGLAND, GREAT GRANSDEN, SG19 3BJ
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PSC and Officers NATURAL EXOTICA LTD

Officers

(as of 19.08.2022)

RANASINHA, Kadambari
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: St John's Innovation Centre Cowley Road, Cambridge, England, CB4 0WS
Role: Secretary
RANASINHA, Kadambari
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 53 Weavers Field, Girton, Cambridge, England, CB3 0XB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Analyst
Country of residence: England
WIJESUNDARA, Wedikkarage Sudheera Chanakhya
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Vihara Mawatha Vihara Mawatha, Leeniyawatta, Narammala, Sri Lanka, 60100
Nationality: Sri Lankan
Date of birth: December 1972
Role: Director
Occupation: Chemical Consultant
Country of residence: Sri Lanka
Person with significant control

(as of 25.08.2023)

Mr Wedikkarage Sudheera Chanakhya Wijesundara
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: St John's Innovation Centre Cowley Road, Cambridge, England, CB4 0WS
Nationality: Sri Lankan
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Sri Lanka
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Wedikkarage Sudheera Chanakhya Wijesundara
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: St John's Innovation Centre Cambridge, England
Nationality: Sri Lankan
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Sri Lanka
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Kadambari Ranasinha
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: St John's Innovation Centre Cowley Road, Cambridge, England, CB4 0WS
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kadambari Ranasinha
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: St John's Innovation Centre Cambridge, England
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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