Innocent Limited

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innocent limited
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Innocent Limited

04007092•Private Limited With Share Capital

342 Ladbroke Grove, London, W105BU
Website02032350235

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Incorporated

02/06/2000

Company Age

25 years

Directors

5

Employees

94

SIC Code

46341

Risk

very low risk

Company Overview

Registration, classification & business activity

Innocent Limited (04007092) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in london, W105BU. The company operates under SIC code 46341 and is classified as Medium.

Innocent limited is a food production company based out of 342 ladbroke grove, london, united kingdom.

Private Limited With Share Capital
SIC: 46341
Medium
Incorporated 02/06/2000
W105BU
94 employees

Financial Overview

Total Assets

£301.06M

Liabilities

£168.49M

Net Assets

£132.57M

Turnover

£202.94M

Cash

£104.20M

Key Metrics

94

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nicola josephine clare
director
S
sarah jane norman
director
N
neelam ashokkumar patel
director
T
tobias ekpfadt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Resolution
Category:Resolution
Date:17-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-05-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Resolution
Category:Resolution
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:15-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Mortgage
Date:19-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Address
Date:18-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Accounts
Date:08-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Mortgage
Date:27-03-2001
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Accounts
Date:18-08-2000
Legacy
Category:Address
Date:18-08-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Address
Date:06-06-2000

Innovate Grants

1

This company received a grant of £90000.0 for Susprofood: Optimising Development Of Sustainable Functional Fibre-Rich Foods Fortified With Plant Proteins.. The project started on 01/09/2023 and ended on 31/08/2025.

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

342 Ladbroke Grove, London, W105BURegistered

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Contact

02032350235
www.innocentdrinks.co.uk
342 Ladbroke Grove, London, W105BU