OCADO SOLUTIONS LIMITED
Overview
| Company Name | OCADO SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04204963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCADO SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OCADO SOLUTIONS LIMITED located?
| Registered Office Address | Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCADO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCADO INTERNATIONAL HOLDINGS LIMITED | Apr 26, 2017 | Apr 26, 2017 |
| JALAPENO PARTNERS LIMITED | Jun 26, 2001 | Jun 26, 2001 |
| OCADO LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| OCADA LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for OCADO SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 01, 2024 |
What is the status of the latest confirmation statement for OCADO SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for OCADO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neill Abrams as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Abrams as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Mcneill Cooper as a secretary on Oct 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Mollie Stoker as a secretary on Oct 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Mollie Stoker as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 01, 2024 | 40 pages | AA | ||||||||||
Appointment of Mr James Xavier Matthews as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Walley Martin as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 03, 2023 | 38 pages | AA | ||||||||||
Registration of charge 042049630004, created on Jul 22, 2024 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042049630003, created on Nov 28, 2023 | 18 pages | MR01 | ||||||||||
Appointment of Mr John Walley Martin as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Giles William Jensen as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 27, 2022 | 31 pages | AA | ||||||||||
Full accounts made up to Nov 28, 2021 | 27 pages | AA | ||||||||||
Registration of charge 042049630002, created on Jul 13, 2022 | 31 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042049630001, created on Jun 20, 2022 | 34 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Nov 29, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OCADO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKER, Mollie | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 341880640001 | |||||||
| DAINTITH, Stephen Wayne | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | 157590080001 | |||||
| MATTHEWS, James Xavier | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | 306941570001 | |||||
| RICHARDSON, Mark Antony | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 151081650002 | |||||
| STEINER, Timothy | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 73292090005 | |||||
| STOKER, Mollie | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British,Irish | 327276550001 | |||||
| ABRAMS, Neill | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | British | 202957170001 | ||||||
| COOPER, Robert Mcneill | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 188546920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAMS, Neill | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 202957170002 | |||||
| GISSING, Jason Mark Conrad | Director | Titan Court, 3 Bishops Square Hatfield Business Park AL10 9NE Hatfield Hertfordshire | United Kingdom | British | 68272790004 | |||||
| GORRIE, Robert James Alexander | Director | 3 Bishops Square Hatfield Business Park AL10 9NE Hatfield Titan Court Hertfordshire United Kingdom | England | British | 70490450001 | |||||
| JENSEN, Luke Giles William | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 53381360001 | |||||
| MARTIN, John Walley | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 139833100001 | |||||
| TATTON-BROWN, Duncan Eden | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 149245720003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OCADO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocado Group Plc | Apr 06, 2016 | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0