Innocent Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Ekpfadt, Tobias · Director appointed 2025-10-23
• Norman, Sarah Jane · Director appointed 2024-06-30
• Patel, Neelam Ashokkumar · Secretary appointed 2024-06-30
• Patel, Neelam Ashokkumar · Director appointed 2024-06-30
• Clare, Nicola Josephine · Director appointed 2022-06-15
• Taylor, Jonathan Maxwell · Director appointed 2024-06-30 resigned 2025-06-17
• Canney, Nicholas Milton · Director appointed 2021-06-17 resigned 2024-06-30
• Davenport, James Lewis · Director appointed 2013-05-03 resigned 2024-06-30
• Davenport, James Lewis · Secretary appointed 2013-05-03 resigned 2024-06-30
• Lamont, Douglas Ross · Director appointed 2013-05-03 resigned 2022-07-31
• Ford, Peter Alan · Director appointed 2021-06-17 resigned 2022-02-04
• Roche, Scott Edward · Director appointed 2013-05-03 resigned 2021-02-18
• Mori, Sandra · Director appointed 2013-05-03 resigned 2018-12-21
• Ruiz, Gonzalo · Director appointed 2013-05-03 resigned 2015-06-22
• Wright, Jonathan Carlton Langley · Director appointed 2000-06-02 resigned 2013-05-03
• Reed, Richard John · Director appointed 2000-06-02 resigned 2013-05-03
• Balon, Adam Richard · Director appointed 2000-06-02 resigned 2013-05-03
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-06-02 resigned 2000-06-02
• Brighton Director Limited · Corporate Nominee Director appointed 2000-06-02 resigned 2000-06-02

People with significant control (1)

• Fresh Trading Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-09 · satisfied 2013-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-12 · satisfied 2005-11-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-11-12 Appointment of director AP01 Officers
• 2025-06-24 Termination director company with name termination date TM01 Officers
• 2025-03-07 Director details changed CH01 Officers
• 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-18 Appointment of secretary AP03 Officers
• 2024-07-18 Termination secretary company with name termination date TM02 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.