OCADO VENTURES (MYRMEX) LIMITED
Overview
| Company Name | OCADO VENTURES (MYRMEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12774138 |
| 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 VENTURES (MYRMEX) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OCADO VENTURES (MYRMEX) LIMITED located?
| Registered Office Address | Buildings One And Two Trident Place Mosquito Way AL10 9UL Hatfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCADO VENTURES (MYRMEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for OCADO VENTURES (MYRMEX) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for OCADO VENTURES (MYRMEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 03, 2023 | 19 pages | AA | ||||||||||
legacy | 316 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 27, 2022 | 16 pages | AA | ||||||||||
legacy | 288 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 28, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Daintith as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OCADO VENTURES (MYRMEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Robert Mcneill | Secretary | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place United Kingdom | 272462210001 | |||||||
| ABRAMS, Neill | Director | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place United Kingdom | United Kingdom | British | Director | 202957170002 | ||||
| DAINTITH, Stephen Wayne | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | Director | 157590080001 | ||||
| RICHARDSON, Mark Antony | Director | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place United Kingdom | United Kingdom | British | Director | 151081650002 | ||||
| STEINER, Timothy | Director | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place United Kingdom | United Kingdom | British | Director | 276341250001 | ||||
| JENSEN, Luke Giles William | Director | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place United Kingdom | United Kingdom | British | Director | 249336660001 |
Who are the persons with significant control of OCADO VENTURES (MYRMEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocado Ventures Holdings Limited | Jul 28, 2020 | Mosquito Way AL10 9UL Hatfield Buildings One And Two Trident Place 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