Innocent Limited in LONDON

Innocent Limited LONDON

Innocent started in year 2000 as Private Limited Company with registration number 04007092. The Innocent company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 342 Ladbroke Grove. Postal code: W10 5BU.

At present there are 3 directors in the the firm, namely Nicola C., Nicholas C. and James D.. In addition one secretary - James D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adam B. who worked with the the firm until 3 May 2013.

Innocent Limited Address / Contact

Office Address	342 Ladbroke Grove
Town	London
Post code	W10 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04007092
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Other processing and preserving of fruit and vegetables
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Nicola C.

Position: Director

Appointed: 15 June 2022

Nicholas C.

Position: Director

Appointed: 17 June 2021

James D.

Position: Secretary

Appointed: 03 May 2013

James D.

Position: Director

Appointed: 03 May 2013

Peter F.

Position: Director

Appointed: 17 June 2021

Resigned: 04 February 2022

Douglas L.

Position: Director

Appointed: 03 May 2013

Resigned: 31 July 2022

Scott R.

Position: Director

Appointed: 03 May 2013

Resigned: 18 February 2021

Gonzalo R.

Position: Director

Appointed: 03 May 2013

Resigned: 22 June 2015

Sandra M.

Position: Director

Appointed: 03 May 2013

Resigned: 21 December 2018

Adam B.

Position: Director

Appointed: 02 June 2000

Resigned: 03 May 2013

Adam B.

Position: Secretary

Appointed: 02 June 2000

Resigned: 03 May 2013

Jonathan W.

Position: Director

Appointed: 02 June 2000

Resigned: 03 May 2013

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 02 June 2000

Richard R.

Position: Director

Appointed: 02 June 2000

Resigned: 03 May 2013

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 02 June 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Fresh Trading Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fresh Trading Limited

342 Ladbroke Grove Ladbroke Grove, London, W10 5BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, December 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sun, 15th Jul 2007 with complete member list filed on: 15th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 15th Jul 2007 with complete member list filed on: 15th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Jun 2006	annual return
363s	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Jun 2006	annual return
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 16th Jul 2003	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, March 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 20/06/02) up to Thu, 20th Jun 2002	annual return
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 20/06/02) up to Thu, 20th Jun 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 4th Jul 2001	annual return
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 18th, August 2000	accounts	Free Download (1 page)

Innocent Limited LONDON

Innocent Limited Address / Contact

Company Information / Profile

Company staff

Nicola C.

Nicholas C.

James D.

James D.

Peter F.

Douglas L.

Scott R.

Gonzalo R.

Sandra M.

Adam B.

Adam B.

Jonathan W.

Brighton Secretary Limited

Richard R.

Brighton Director Limited

People with significant control

Company filings

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