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Companies House/Canvey Island/Company profile

INNOCENCE PROPERTIES LIMITED

Active
04184509·incorporated 2001-03-21

INNOCENCE PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 March 2001 at Companies House (number 04184509; OpenRegistry canonical ID GB-04184509-innocence-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 2,269 active companies registered in Canvey Island, Essex (postcode SS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-21
Registered Address
UNIT 1 AMBER BUSINESS PARK KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0DD, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

INNOCENCE PROPERTIES LIMITED has 1 person with significant control on file:

  • Ms Susan Kumar born 1957 resident in England, British national. Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Ramesh Kumar born 1951 resident in England, British national. Notified 2021-08-02. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Innocence Holdings Limited (England & Wales reg. 04184652). Notified 2016-04-06. Ceased 2021-08-02.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Canvey Island: