Deliveroo International Ltd is a private limited company located at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director and 1 secretary.
Director Eric F., appointed on 09 June 2022.
As far as secretaries are concerned, we can name: Catherine S., appointed on 29 July 2021.
The company is classified as "web portals" (Standard Industrial Classification: 63120).
The latest confirmation statement was filed on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. Likewise, the accounts were filed on 31 December 2021 and the next filing is due 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 | 11465966 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 6 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: 09 June 2022
Position: Secretary
Appointed: 29 July 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Roofoods Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the 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 | 16 July 2018 |
| 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 | 16 July 2018 |
| Ceased on | 16 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 656 120 |
| Current Assets | 1 607 762 |
| Debtors | 896 381 |
| Net Assets Liabilities | 325 681 |
| Property Plant Equipment | 204 466 |
| Total Inventories | 55 261 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 726 |
| Average Number Employees During Period | 22 |
| Balances Amounts Owed To Related Parties | 76 685 |
| Creditors | 1 486 547 |
| Fixed Assets | 204 466 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 726 |
| Net Current Assets Liabilities | 1 607 762 |
| Property Plant Equipment Gross Cost | 216 192 |
| Total Additions Including From Business Combinations Property Plant Equipment | 216 192 |
| Total Assets Less Current Liabilities | 1 812 228 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, November 2023 |
other | Free Download (1 page) |
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