Company number 08998390
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address ZRS, BUILDING 3 NLBP, OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides, 85520 - Cultural education
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr William Bortrick on 11 January 2017; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Zrs Building 3 Nlpb Oakliegh Road South Southgate London N11 1GN England to C/O Zrs Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN on 6 December 2016. The most likely internet sites of INNOCENCE ABROAD LIMITED are www.innocenceabroad.co.uk, and www.innocence-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Innocence Abroad Limited is a Private Limited Company.
The company registration number is 08998390. Innocence Abroad Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Innocence Abroad Limited is Zrs Building 3 Nlbp Oakleigh Road South New Southgate London England N11 1gn. . AYRE, Mark James is a Director of the company. BORTRICK, William is a Director of the company. Director MINASIAN, Sergei has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Resigned Directors
Director
MINASIAN, Sergei
Resigned: 29 July 2014
Appointed Date: 15 April 2014
35 years old
Persons With Significant Control
Mr William Bortrick
Notified on: 10 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Ayre
Notified on: 10 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOCENCE ABROAD LIMITED Events
11 Jan 2017
Director's details changed for Mr William Bortrick on 11 January 2017
26 Dec 2016
Micro company accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from C/O Zrs Building 3 Nlpb Oakliegh Road South Southgate London N11 1GN England to C/O Zrs Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN on 6 December 2016
02 Dec 2016
Registered office address changed from 60 Tassel Road Bury St Edmunds Suffolk IP32 7LN to C/O Zrs Building 3 Nlpb Oakliegh Road South Southgate London N11 1GN on 2 December 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 6 more events
16 Mar 2015
Registered office address changed from Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN to 60 Tassel Road Bury St Edmunds Suffolk IP32 7LN on 16 March 2015
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
29 Jul 2014
Termination of appointment of Sergei Minasian as a director on 29 July 2014
02 Jun 2014
Director's details changed for Mr Minasian Sergei on 15 April 2014
15 Apr 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-15