INNOCENT LIMITED
Active - Accounts Filed
General Information
NAME
INNOCENT LIMITED
COMPANY NUMBER
04007092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10320 -
Manufacture of fruit and vegetable juice
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
www.innocentdrinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BU
Telephone: 02032350235
TPS: No
342 Ladbroke Grove
London
W10 5BU
Telephone: 32350235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Neelam Ashokkumar Patel (932526108) Appointed |
| 22/07/2024 | James Lewis Davenport (917831421) has left the board |
| 22/07/2024 | Nicholas Milton Canney (920927798) has left the board |
Credit Risk Overview
Want to learn more about INNOCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Neelam Ashokkumar Patel (932526108) Appointed |
| 22/07/2024 | James Lewis Davenport (917831421) has left the board |
| 22/07/2024 | Nicholas Milton Canney (920927798) has left the board |
| 22/07/2024 | James Lewis Davenport (917831365) has left the board |
| 22/07/2024 | New Company Secretary Neelam Ashokkumar Patel (932526119) Appointed |
| 22/07/2024 | New Board Member Jonathan Maxwell Taylor (928459380) Appointed |
| 22/07/2024 | New Board Member Sarah Jane Norman (928436434) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | Douglas Ross Lamont (917832928) has left the board |
| 22/06/2022 | New Board Member Nicola Josephine Clare (929712050) Appointed |
| 10/02/2022 | Peter Alan Ford (928434884) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Peter Alan Ford (928434884) Appointed |
| 21/06/2021 | New Board Member Nicholas Milton Canney (920927798) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Sandra Mori (917832062) has left the board |
| 15/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | Gonzalo Ruiz (917832921) has left the board |
| 01/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Scott Edward Roche (915951317) Appointed |
| 10/07/2013 | Jonathan Carlton Langley Wright (911044174) has left the board |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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