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INNOCENT GROUP LIMITED

INNOCENT GROUP LIMITED is an active private limited company, incorporated on 7 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INNOCENT GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number12246848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 22 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 4LY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INNOCENT GROUP LIMITED

Directors

(The company's officers)
MR CHAY ELLIS FREEMAN INNOCENT
(~28 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2019

Shareholders

(Persons of Significant Control)
Mr Chay Ellis Freeman Innocent
(~28 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/10/2019
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)

INNOCENT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

Map of INNOCENT GROUP LIMITED at local scale
Map of INNOCENT GROUP LIMITED at local scale
Map of INNOCENT GROUP LIMITED at district scale
Map of INNOCENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4LY

Other companies with registered offices in CV32 4LY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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