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Ocado Ventures (infinite Acres) Limited, AL10 9UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCADO VENTURES (INFINITE ACRES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocado Ventures (infinite Acres) Limited. The company was founded 5 years ago and was given the registration number 12075378. The firm's registered office is in HATFIELD. You can find them at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OCADO VENTURES (INFINITE ACRES) LIMITED
Company Number:12075378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:03 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Secretary28 June 2019Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director28 June 2019Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director22 March 2021Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director11 August 2020Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director11 August 2020Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director11 August 2020Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director28 June 2019Active

People with Significant Control

Ocado Ventures Holdings Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:Buildings One & Two Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ocado Group Plc
Notified on:28 June 2019
Status:Active
Country of residence:United Kingdom
Address:Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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