Menna Overview
Here’s a quick overview of INNOCENT LIMITED 👀 — a London based business that started in 2000.
INNOCENT LIMITED
- Company statusactive
- Company No04007092
- Age26 years 1 month Incorporated 2 June 2000
- Officers4
Address
342 Ladbroke Grove, London, W10 5BU
INNOCENT LIMITED is an active company incorporated on 2 June 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Neelam Ashokkumar | secretary | 30 Jun 2024 | |
| CLARE, Nicola Josephine | director | Apr 1986 | 15 Jun 2022 |
| NORMAN, Sarah Jane | director | Dec 1976 | 30 Jun 2024 |
| PATEL, Neelam Ashokkumar | director | Jan 1983 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fresh Trading Limited | 06 Apr 2016 |
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NORMAN, Sarah Jane, PATEL, Neelam Ashokkumar, BALON, Adam Richard, CANNEY, Nicholas Milton, DAVENPORT, James Lewis, LAMONT, Douglas Ross, MORI, Sandra, REED, Richard John, ROCHE, Scott Edward, RUIZ, Gonzalo, WRIGHT, Jonathan Carlton Langley are mutual persons.
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BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BALON, Adam Richard are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
CANNEY, Nicholas Milton are mutual persons.
DAVENPORT, James Lewis are mutual persons.
REED, Richard John are mutual persons.
REED, Richard John are mutual persons.
REED, Richard John are mutual persons.
REED, Richard John are mutual persons.
ROCHE, Scott Edward, RUIZ, Gonzalo are mutual persons.
ROCHE, Scott Edward, RUIZ, Gonzalo are mutual persons.
ROCHE, Scott Edward, RUIZ, Gonzalo are mutual persons.
ROCHE, Scott Edward, RUIZ, Gonzalo are mutual persons.
ROCHE, Scott Edward, RUIZ, Gonzalo are mutual persons.
WRIGHT, Jonathan Carlton Langley are mutual persons.
WRIGHT, Jonathan Carlton Langley are mutual persons.
THE INNOCENT FOUNDATION
NORMAN, Sarah Jane, BALON, Adam Richard, CANNEY, Nicholas Milton, REED, Richard John, WRIGHT, Jonathan Carlton Langley are mutual persons.
JAMJAR C LTD
BALON, Adam Richard, REED, Richard John, WRIGHT, Jonathan Carlton Langley are mutual persons.
JAMJAR MANAGEMENT LLP
BALON, Adam Richard, REED, Richard John, WRIGHT, Jonathan Carlton Langley are mutual persons.
KENSINGTON ALDRIDGE ACADEMY
BALON, Adam Richard are mutual persons.
JAMJAR INVESTMENTS LLP
BALON, Adam Richard, REED, Richard John, WRIGHT, Jonathan Carlton Langley are mutual persons.
DR CHALLONER'S HIGH SCHOOL
CANNEY, Nicholas Milton are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
CANNEY, Nicholas Milton, TAYLOR, Jonathan Maxwell are mutual persons.
FRESH TRADING SUPPLY B.V.
DAVENPORT, James Lewis are mutual persons.
JAMJAR A LTD
REED, Richard John are mutual persons.
OPEN BRITAIN LIMITED
REED, Richard John are mutual persons.
FOUNDERS PLEDGE LTD
REED, Richard John are mutual persons.
JUSTICE DEFENDERS
REED, Richard John are mutual persons.
BLIND SUMMIT EDUCATION
REED, Richard John are mutual persons.
VIDERE EST CREDERE
REED, Richard John are mutual persons.
BROCKENHURST PARK ESTATE LLP
WRIGHT, Jonathan Carlton Langley are mutual persons.
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Here’s a quick overview of INNOCENT LIMITED 👀 — a London based business that started in 2000.