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 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
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 |