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Companies House/Oldham/Company profile

INNOCENT CHILD LTD

Active
13358092·incorporated 2021-04-26

INNOCENT CHILD LTD is an active UK private limited company, incorporated on 26 April 2021 at Companies House (number 13358092; OpenRegistry canonical ID GB-13358092-innocent-child-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-26
Registered Address
UNIT 4, BOOTH HILL LANE, OLDHAM, OL1 2JT, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

INNOCENT CHILD LTD has 1 person with significant control on file:

  • Mr Umar Nisar Ahmed born 2003 resident in England, British national. Notified 2025-12-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Mohammed Shahbaz Ahmed Raja born 2002 resident in England, British national. Notified 2021-06-02. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sohail Khalid Dar born 1971 resident in United Kingdom, British national. Notified 2021-04-26. Ceased 2021-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sohail Khalid Dar born 1971 resident in England, British national. Notified 2022-03-02. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shukarullah Choudhary born 1948 resident in United Kingdom, British national. Notified 2022-12-01. Ceased 2024-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Junaid Khan born 2000 resident in United Kingdom, British national. Notified 2024-12-12. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saiful Hussain Chowdhury born 1967 resident in England, British national. Notified 2024-12-13. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

INNOCENT CHILD LTD has previously traded as:

  • RANSHEEN NATURAL FOODS LIMITED (until 2022-11-15)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Oldham: