12796767 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 August 2020
Accounts due31 August 2026
Confirmation due3 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12796767 Type: ltd Registered office: Buildings One And Two, Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom SIC: 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 19 June 2026CS01 · Confirmation Statement
Officers — Mark Antony RichardsonTM01 · Officers
Officers — Mollie StokerAP01 · Officers
Officers — Neill AbramsTM01 · Officers
Officers — Robert Mcneill CooperTM02 · Officers
Accounts made up to 1 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 19 June 2025CS01 · Confirmation Statement
Accounts made up to 3 December 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Confirmation Statement made up to 30 July 2024CS01 · Confirmation Statement
Officers — Luke Giles William JensenTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ocado Ventures Holdings LimitedNotified 6 August 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Stephen Wayne DAINTITHDirector · appointed 22 March 2021