INNOCENT LIMITED - LONDON


Company Profile Company Filings

Overview

INNOCENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNOCENT LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007092. The accounts status is FULL and accounts are next due on 30/09/2024.

INNOCENT LIMITED - LONDON

This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice
10390 - Other processing and preserving of fruit and vegetables
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRUIT TOWERS
342 LADBROKE GROVE
LONDON
W10 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

FRUIT TOWERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEWIS DAVENPORT Aug 1973 British Director 2013-05-03 CURRENT
MR NICHOLAS MILTON CANNEY Aug 1971 British Director 2021-06-17 CURRENT
MRS NICOLA JOSEPHINE CLARE Apr 1986 British Director 2022-06-15 CURRENT
MR JAMES LEWIS DAVENPORT Secretary 2013-05-03 CURRENT
MR ADAM RICHARD BALON Feb 1972 British Secretary 2000-06-02 UNTIL 2013-05-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-02 RESIGNED
MR JONATHAN CARLTON LANGLEY WRIGHT Jul 1972 British Director 2000-06-02 UNTIL 2013-05-03 RESIGNED
MR SCOTT EDWARD ROCHE Mar 1964 Canadian Director 2013-05-03 UNTIL 2021-02-18 RESIGNED
MR GONZALO RUIZ Oct 1972 Usa/Mexico Director 2013-05-03 UNTIL 2015-06-22 RESIGNED
MR RICHARD JOHN REED Feb 1973 British Director 2000-06-02 UNTIL 2013-05-03 RESIGNED
MS SANDRA MORI Jun 1964 Italian Director 2013-05-03 UNTIL 2018-12-21 RESIGNED
MR DOUGLAS ROSS LAMONT Sep 1973 British Director 2013-05-03 UNTIL 2022-07-31 RESIGNED
MR PETER ALAN FORD Jun 1979 British Director 2021-06-17 UNTIL 2022-02-04 RESIGNED
MR ADAM RICHARD BALON Feb 1972 British Director 2000-06-02 UNTIL 2013-05-03 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresh Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH TRADING LIMITED LONDON Active FULL 10320 - Manufacture of fruit and vegetable juice
THE INNOCENT FOUNDATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.