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Innocent Limited
04007092
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
342 LADBROKE GROVE, LONDON, W10 5BU
Incorporated 02/06/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
46341
4634182990
Other business support service activitiesOfficers
Mrs Nicola Josephine Clare
director · Since 15/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
Ms Sarah Jane Norman
director · Since 30/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Ms Neelam Ashokkumar Patel
director · Since 30/06/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 43
Also on 3 other boards
Mr Tobias Ekpfadt
director · Since 23/10/2025
DIRECTOR
GERMAN · UNITED KINGDOM · Age 48
Also on 2 other boards
Persons with Significant Control
Fresh Trading Limited
75–100% shares
75–100% votes
Appoint directors
342 Ladbroke Grove, Ladbroke Grove, London, W10 5BU
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/11/2005Registered 19/11/2005Satisfied 08/03/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/03/2001Registered 27/03/2001Satisfied 24/11/2005