OCADO INNOVATION LIMITED
- Company statusactive
- Company No08813912
- Age11 years 7 months Incorporated 13 December 2013
- Officers5
Address
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
OCADO INNOVATION LIMITED is an active company incorporated on 13 December 2013 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2020
Resolution
5 Years Ago on 12 Jun 2020
Memorandum Articles
5 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 20 May 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Robert Mcneill | secretary | 12 Jun 2014 | |
| ABRAMS, Neill | director | Dec 1964 | 13 Dec 2013 |
| DAINTITH, Stephen Wayne | director | May 1964 | 22 Mar 2021 |
| RICHARDSON, Mark Antony | director | Dec 1964 | 13 Dec 2013 |
| STEINER, Timothy | director | Dec 1969 | 12 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocado Group Plc | 06 Apr 2016 |
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