Ocado Innovation Limited
Company Profile
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Large EnterpriseOcado Innovation Limited
08813912•Private Limited With Share Capital
Buildings One & Two, Trident Place, Hatfield, AL109UL
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Incorporated
13/12/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ocado Innovation Limited (08813912) is a private limited with share capital incorporated on 13/12/2013 (12 years old) and registered in hatfield, AL109UL. The company operates under SIC code 62090 - other information technology service activities.
Ocado innovation limited is an information technology and services company based out of titan court 3 bishops square hatfield business park, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 13/12/2013
AL109UL
Financial Overview
Total Assets
£731.80M
Liabilities
£2.22B
Net Assets
£-1.48B
Turnover
£71.30M
Cash
£100.0K
Key Metrics
4
Directors
1
Shareholders
574
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Resolution
Category:Resolution
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Incorporation Company
Category:Incorporation
Date:13-12-2013
Innovate Grants
6
This company received a grant of £35567.0 for "No Doubt. Driver Out!". The project started on 01/10/2021 and ended on 31/03/2022.
This company received a grant of £12838.0 for Magway. The project started on 01/10/2018 and ended on 31/03/2020.
+4 more grants available
Import / Export
Imports
12 Months1
60 Months30
Exports
12 Months7
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date13/06/2025
Latest Accounts01/12/2024
Trading Addresses
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered
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