Ocado Ventures (karakuri) Limited

General information

Name:

Ocado Ventures (karakuri) Ltd

Office Address:

Building One & Two Trident Place Mosquito Way AL10 9UL Hatfield

Number: 11512054

Incorporation date: 2018-08-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocado Ventures (karakuri) started conducting its operations in 2018 as a Private Limited Company registered with number: 11512054. The business has been active for 6 years and it's currently active. This company's headquarters is situated in Hatfield at Building One & Two Trident Place. You could also locate the company utilizing the zip code of AL10 9UL. Ocado Ventures (karakuri) Limited was registered 5 years ago under the name of Ocado International Holdings. The company's SIC code is 70100 - Activities of head offices. 27th November 2022 is the last time the company accounts were filed.

The data obtained about this particular firm's personnel suggests the existence of four directors: Stephen D., Timothy S., Mark R. and Neill A. who became the part of the company on Mon, 22nd Mar 2021, Fri, 10th Aug 2018. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Neill A. as a secretary since August 2018.

  • Previous company's names
  • Ocado Ventures (karakuri) Limited 2019-04-04
  • Ocado International Holdings Limited 2018-08-10

Company staff

Stephen D.

Role: Director

Appointed: 22 March 2021

Latest update: 20 April 2024

Timothy S.

Role: Director

Appointed: 10 August 2018

Latest update: 20 April 2024

Mark R.

Role: Director

Appointed: 10 August 2018

Latest update: 20 April 2024

Neill A.

Role: Secretary

Appointed: 10 August 2018

Latest update: 20 April 2024

Robert C.

Role: Secretary

Appointed: 10 August 2018

Latest update: 20 April 2024

Neill A.

Role: Director

Appointed: 10 August 2018

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Ocado Ventures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Trident Place, Mosquito Way, AL10 9UL, Hertfordshire and was registered as a PSC under the registration number 09887250.

Ocado Ventures Holdings Limited
Address: Buildings 1 & 2 Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Compnay
Country registered England
Place registered Companies House
Registration number 09887250
Notified on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ocado Group Plc
Address: Buildings One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Legal authority England And Wales
Legal form Public Limited Company
Country registered England Wales
Place registered Companies House
Registration number 07098615
Notified on 10 August 2018
Ceased on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 27 November 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-09-30 (TM01)
filed on: 5th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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