General information

Name:

Ocado Limited

Office Address:

86-90 Paul Street 3rd Floor EC2A 4NE London

Number: 13378308

Incorporation date: 2021-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocado began its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13378308. The business has been active for three years and the present status is active. This company's registered office is registered in London at 86-90 Paul Street. You can also find the company utilizing the zip code : EC2A 4NE. The Ocado Ltd business was known under three different names before it adapted the current name. It was originally established under the name of of Petrofin Capital Group and was changed to Petrofin on 2023-10-17. The company's third business name was name until 2023. This company's principal business activity number is 35110 which means Production of electricity. 2022-05-31 is the last time when the company accounts were filed.

Regarding the following business, just about all of director's obligations have so far been executed by Babar H. who was arranged to perform management duties on 2024-01-30. This business had been managed by Ajmal R. until January 2024.

  • Previous company's names
  • Ocado Ltd 2023-10-17
  • Petrofin Capital Group Ltd 2023-05-12
  • Petrofin Ltd 2023-01-05
  • Goldcrest Private Equity Ltd 2021-05-05

Financial data based on annual reports

Company staff

Babar H.

Role: Director

Appointed: 30 January 2024

Latest update: 17 April 2024

People with significant control

Babar H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Babar H.
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
right to manage directors
Ajmal R.
Notified on 5 May 2021
Ceased on 30 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-05
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 7 Kitchener Road High Wycombe HP11 2SH on February 2, 2024 (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
Company Age

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