Innocent Limited

Active04007092 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Other business support service activities n.e.c. (82990)
Owned by
Fresh Trading Limited
Accounts type
Full
Region
Greater London
Address
342 Ladbroke Grove
London
W10 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
German
Born April 1978 (48)
Patel, Neelam Ashokkumar
Secretary · Appointed 30 June 2024
Director · Appointed 30 June 2024
British
Born December 1976 (49)
Director · Appointed 30 June 2024
British
Born January 1983 (43)
Director · Appointed 15 June 2022
British
Born April 1986 (40)
Officer history (15 former)
23 October 2025
Appointed Ekpfadt, Tobias as Director
17 June 2025
Resigned Taylor, Jonathan Maxwell as Director
30 June 2024
Appointed Patel, Neelam Ashokkumar as Director
30 June 2024
Appointed Norman, Sarah Jane as Director
30 June 2024
Appointed Taylor, Jonathan Maxwell as Director
30 June 2024
Appointed Patel, Neelam Ashokkumar as Secretary
30 June 2024
Resigned Canney, Nicholas Milton as Director
30 June 2024
Resigned Davenport, James Lewis as Secretary
30 June 2024
Resigned Davenport, James Lewis as Director
31 July 2022
Resigned Lamont, Douglas Ross as Director
15 June 2022
Appointed Clare, Nicola Josephine as Director
4 February 2022
Resigned Ford, Peter Alan as Director
17 June 2021
Appointed Ford, Peter Alan as Director
17 June 2021
Appointed Canney, Nicholas Milton as Director
18 February 2021
Resigned Roche, Scott Edward as Director
21 December 2018
Resigned Mori, Sandra as Director
22 June 2015
Resigned Ruiz, Gonzalo as Director
3 May 2013
Resigned Balon, Adam Richard as Director
3 May 2013
Appointed Roche, Scott Edward as Director
3 May 2013
Appointed Davenport, James Lewis as Director
3 May 2013
Appointed Lamont, Douglas Ross as Director
3 May 2013
Appointed Davenport, James Lewis as Secretary
3 May 2013
Appointed Ruiz, Gonzalo as Director
3 May 2013
3 May 2013
Resigned Reed, Richard John as Director
3 May 2013
Appointed Mori, Sandra as Director
3 May 2013
Resigned Balon, Adam Richard as Secretary
2 June 2000
Appointed Balon, Adam Richard as Secretary
2 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
2 June 2000
Appointed Balon, Adam Richard as Director
2 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director
2 June 2000
Appointed Reed, Richard John as Director
2 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 June 2000
Appointed Wright, Jonathan Carlton Langley as Director
2 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fresh Trading Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Innocent Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates26 February 2026
7 January 2026Full accounts31 December 2024
12 November 2025Appointment of a director
24 June 2025Termination of appointment of a director
7 March 2025Director's details changed
Show all 101 filings

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