Deliveroo Sp Ltd is a private limited company that can be found at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. Incorporated on 2017-09-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Eric F., appointed on 01 December 2021.
Switching the focus to secretaries, we can mention: Catherine S., appointed on 29 July 2021.
The company is officially categorised as "web portals" (SIC: 63120). According to CH database there was a name change on 2021-11-19 and their previous name was Deliveroo Sp Ltd.
The last confirmation statement was sent on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The River Building - Level 1 Cannon Bridge House |
| Office Address2 | 1 Cousin Lane |
| Town | London |
| Post code | EC4R 3TE |
| Country of origin | United Kingdom |
| Registration Number | 10970586 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 29 July 2021
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Roofoods Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roofoods Ltd
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08167130 |
| Notified on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 19 September 2017 |
| Ceased on | 19 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Deliveroo Sp | November 19, 2021 |
| Deliveroo Hop | November 19, 2021 |
| Deliveroo Editions Uk | July 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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