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INNOCENT LIMITED - 342, Ladbroke Grove, London, W10 5BU, United Kingdom
Company Information
- Company registration number
- 04007092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 342
- Ladbroke Grove
- London
- W10 5BU 342, Ladbroke Grove, London, W10 5BU UK
Management
- Managing Directors
- JAMES LEWIS DAVENPORT
- DOUGLAS ROSS LAMONT
- SANDRA MORI
- SCOTT EDWARD ROCHE
- Company secretaries
- JAMES LEWIS DAVENPORT
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 23 years
- SIC/NACE
- 10320 - Manufacture of fruit and vegetable juice
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493009XDLC6P0EM1723
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-02
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INNOCENT LIMITED Company Description
- INNOCENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04007092. Its current trading status is "live". It was registered 2000-06-02. It has declared SIC or NACE codes as "10320 - Manufacture of fruit and vegetable juice". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 342 .
Get INNOCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innocent Limited - 342, Ladbroke Grove, London, W10 5BU, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNOCENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04007092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04007092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04007092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES (2018-05-29) - CS01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-25) - AA
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CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES (2017-06-15) - CS01
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keyboard_arrow_right 2016
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02/06/16 FULL LIST (2016-06-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-14) - AA
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-01-13) - AUD
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02/06/15 FULL LIST (2015-07-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ (2015-07-29) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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02/06/14 FULL LIST (2014-09-08) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ADAM BALON (2013-05-16) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-12) - MG02
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DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE (2013-05-16) - AP01
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DIRECTOR APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP01
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SECRETARY APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP03
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DIRECTOR APPOINTED MR DOUGLAS ROSS LAMONT (2013-05-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REED (2013-05-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT (2013-05-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADAM BALON (2013-05-16) - TM02
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DIRECTOR APPOINTED MR GONZALO RUIZ (2013-05-16) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2013-05-17) - CC04
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ADOPT ARTICLES 03/05/2013 (2013-05-17) - RES01
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02/06/13 FULL LIST (2013-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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DIRECTOR APPOINTED MS SANDRA MORI (2013-05-16) - AP01
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keyboard_arrow_right 2012
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02/06/12 FULL LIST (2012-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM (2011-04-20) - AD01
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02/06/11 FULL LIST (2011-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 19/08/2010 (2010-08-20) - CH01
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02/06/10 FULL LIST (2010-07-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 15/07/2008 (2009-12-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-28) - AA
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RE CORPORATE GUARANTEE 31/03/2008 (2008-05-09) - RES13
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS (2007-07-15) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-19) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-01) - AA
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS (2005-06-13) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-24) - 403a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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REGISTERED OFFICE CHANGED ON 18/01/04 FROM: (2004-01-18) - 287
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2003-03-08) - 225
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-28) - AA
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS (2003-07-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-01) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-27) - 395
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM: (2000-06-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM: (2000-08-18) - 287
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NEW DIRECTOR APPOINTED (2000-08-18) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2000-08-18) - 225
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SECRETARY RESIGNED (2000-06-07) - 288b
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DIRECTOR RESIGNED (2000-06-07) - 288b
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INCORPORATION DOCUMENTS (2000-06-02) - NEWINC
