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Age Of Innocence Retail Ltd

Age Of Innocence Retail Ltd is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. Age Of Innocence Retail Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15325659
Private limited company
Age
1 year 11 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Manager • British • Lives in UK • Born in Jul 1986
Age Of Innocence Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pimlico Place Management Company Limited
Mr Nicolas Sapuric is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£13.59K
Turnover
Unreported
Employees
3
Total Assets
£54.77K
Total Liabilities
-£286.42K
Net Assets
-£231.65K
Debt Ratio (%)
523%
Latest Activity
Full Accounts Submitted
8 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Rf Secretaries Limited Appointed
1 Year 11 Months Ago on 4 Dec 2023
Incorporated
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 13 Mar 2024
Appointment of Rf Secretaries Limited as a secretary on 4 December 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 4 Dec 2023
Repayment History
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