Ocado Ventures (inkbit) Limited. Head office in Hatfield. Check Director.

Ocado Ventures (inkbit) Limited, Hatfield

Ocado Ventures (Inkbit) Limited is a private limited company. Registered at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, this 4 years old company was incorporated on 2019-07-15 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Stephen D. (appointed on 22 March 2021), Timothy S. (appointed on 11 August 2020), Mark R. (appointed on 11 August 2020). Among the secretaries (1 in total), we can name: Robert C. (appointed on 15 July 2019).

About
Name: Ocado Ventures (inkbit) Limited
Number: 12103334
Incorporation date: 2019-07-15
End of financial year: 30 November


Address:	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ocado Ventures Holdings Limited

19 February 2020

Address	Buidlings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09887250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ocado Group Plc

15 July 2019 - 19 February 2020

Address	Buildings One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07098618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ocado Ventures (Inkbit) Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was filed on 2023-06-19. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 27 November 2022.

2 persons of significant control are listed in the official register, namely: Ocado Ventures Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire. Ocado Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 19, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 27, 2022 filed on: 13th, June 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22 filed on: 13th, June 2023 \| accounts	Free Download (288 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates June 19, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 28, 2021 filed on: 13th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to November 29, 2020 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to November 29, 2020 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates June 19, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	On August 11, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	On August 11, 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 22, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On January 15, 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	On August 11, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 19, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 1, 2019 filed on: 16th, June 2020 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from July 31, 2020 to November 30, 2019 filed on: 7th, April 2020 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control February 19, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control February 19, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2019 \| incorporation	Free Download (29 pages)
SH01	Capital declared on July 15, 2019: 1.00 GBP capital

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