OV

OCADO VENTURES (WAYVE) LIMITED

Active

Company number 13536254

Hatfield, United Kingdom · Incorporated 28 July 2021

Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCADO VENTURES (NEWCO1) LIMITED · 28 July 2021 – 17 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 December 2024
Next due
27 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocado Ventures Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Legacy
Other
22 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2023 View
Legacy
Other
4 May 2023 View
Legacy
Accounts
4 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Resolution
Resolution
17 August 2021 View
Incorporation Company
Incorporation
28 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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