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

Ocado Ventures (jfc) Limited, Hatfield

Ocado Ventures (Jfc) Limited is a private limited company. Situated at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the above-mentioned 4 years old company was incorporated on 2019-06-05 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this enterprise: Stephen D. (appointed on 22 March 2021), Timothy S. (appointed on 11 August 2020), Mark R. (appointed on 11 August 2020). As for the secretaries (1 in total), we can name: Robert C. (appointed on 05 June 2019).

About
Name: Ocado Ventures (jfc) Limited
Number: 12035120
Incorporation date: 2019-06-05
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	Buildings One & Two Trident Place Mosquito Way, Hatfield, AL10 9UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09887250
Nature of control:	75,01-100% shares

Ocado Group Plc

5 June 2019 - 19 February 2020

Address	Buildings One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	England & Wales
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 target date for Ocado Ventures (Jfc) Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was submitted on 2023-06-19. The date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 27 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Ocado Ventures Holdings Limited has over 3/4 of shares. This corporate PSC is located at Mosquito Way, AL10 9UL Hatfield. Ocado Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22 filed on: 19th, 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: 19th, June 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/27 filed on: 19th, June 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22 filed on: 19th, June 2023 \| accounts	Free Download (288 pages)
AA	Full accounts for the period ending 2021/11/28 filed on: 2nd, September 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/11/29 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/11/29 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2021/06/19 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/03/22. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/11. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/11. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/22 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On 2020/01/15 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/11. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020/02/19 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/16 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/01 filed on: 16th, June 2020 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2019/11/30 filed on: 7th, April 2020 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/02/19 filed on: 25th, February 2020 \| persons with significant control	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, February 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, February 2020 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2019 \| incorporation	Free Download (29 pages)

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