Introduction
Watch Company
O
OCADO VENTURES (OXBOTICA) LIMITED
OCADO VENTURES (OXBOTICA) LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OCADO VENTURES (OXBOTICA) LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12796767
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 4 December 2023 - 1 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 2 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
OCADO VENTURES (80 ACRES) LIMITED
From: 6 August 2020To: 23 March 2021
Address
Buildings One And Two, Trident Place Mosquito Way Hatfield, AL10 9UL,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAINTITH, Stephen Wayne
ActiveTrident Place, HatfieldAL10 9UL
Born May 1964
Director
Appointed 22 Mar 2021
DAINTITH, Stephen Wayne
Trident Place, HatfieldAL10 9UL
Born May 1964
Director
22 Mar 2021
Active
RICHARDSON, Mark Antony
ActiveMosquito Way, HatfieldAL10 9UL
Born December 1964
Director
Appointed 06 Aug 2020
RICHARDSON, Mark Antony
Mosquito Way, HatfieldAL10 9UL
Born December 1964
Director
06 Aug 2020
Active
STEINER, Timothy
ActiveMosquito Way, HatfieldAL10 9UL
Born December 1969
Director
Appointed 06 Aug 2020
STEINER, Timothy
Mosquito Way, HatfieldAL10 9UL
Born December 1969
Director
06 Aug 2020
Active
COOPER, Robert Mcneill
ResignedMosquito Way, HatfieldAL10 9UL
Secretary
Appointed 06 Aug 2020
Resigned 27 Oct 2025
COOPER, Robert Mcneill
Mosquito Way, HatfieldAL10 9UL
Secretary
06 Aug 2020
Resigned 27 Oct 2025
Resigned
ABRAMS, Neill
ResignedMosquito Way, HatfieldAL10 9UL
Born December 1964
Director
Appointed 06 Aug 2020
Resigned 28 Nov 2025
ABRAMS, Neill
Mosquito Way, HatfieldAL10 9UL
Born December 1964
Director
06 Aug 2020
Resigned 28 Nov 2025
Resigned
JENSEN, Luke Giles William
ResignedMosquito Way, HatfieldAL10 9UL
Born April 1966
Director
Appointed 06 Aug 2020
Resigned 30 Sept 2023
JENSEN, Luke Giles William
Mosquito Way, HatfieldAL10 9UL
Born April 1966
Director
06 Aug 2020
Resigned 30 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mosquito Way, HatfieldAL10 9UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ocado Ventures Holdings Limited
Mosquito Way, HatfieldAL10 9UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2021