INNOCENT ENGINEERING LIMITED

INNOCENT ENGINEERING LIMITED is an active private limited company, incorporated on 21 May 2015. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Harwood Rise, Newbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INNOCENT ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	83 HARWOOD RISE
Address Line 2	WOOLTON HILL
Post Town	NEWBURY
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG20 9XZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

INNOCENT ENGINEERING LIMITED

Directors

(The company's officers)

CLAIRE BOWDEN

(~39 year old British national)

1 TILE BARN ROW, WOOLTON HILL, NEWBURY, BERKS, RG20 9TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2016

MR MATTHEW ALEXANDER WREN

(~40 year old British national)

83 HARWOOD RISE, WOOLTON HILL, NEWBURY, HAMPSHIRE, RG20 9XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2015

MRS SUSAN WREN

83 HARWOOD RISE, WOOLTON HILL, NEWBURY, HAMPSHIRE, RG20 9XZ, ENGLAND

Current Secretary

Appointed on 21/05/2015

Shareholders

(Persons of Significant Control)

Mr Matthew Alexander Wren

(~40 year old British national)

83, Harwood Rise, Woolton Hill, Newbury, Hampshire, RG20 9XZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)