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OCADO VENTURES (JFC) LIMITED

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

This company is commonly known as Ocado Ventures (jfc) Limited. The company was founded 5 years ago and was given the registration number 12035120. 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 (JFC) LIMITED
Company Number:12035120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:27 November 2022
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

Secretary05 June 2019Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director05 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

Director05 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:05 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Termination director company with name termination date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-19Accounts

Legacy.

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2023-06-19Other

Legacy.

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2023-06-19Other

Legacy.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Appoint person director company with name date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-09-24Officers

Change person director company with change date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-04-07Accounts

Change account reference date company previous shortened.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-19Incorporation

Memorandum articles.

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2020-02-19Resolution

Resolution.

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2019-06-05Incorporation

Incorporation company.

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