RolL&Shake Limited in Oxford Road UXBRIDGE - UB8 1LX

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RolL&Shake Limited UXBRIDGE

RolL&Shake started in year 2014 as Private Limited Company with registration number 09265819. The RolL&Shake company has been functioning successfully for ten years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Estate. Postal code: UB8 1LX. Since 2015-06-08 RolL&Shake Limited is no longer carrying the name Pizzaexpress Delivered.

At the moment there are 3 directors in the the company, namely Paula M., Mandeep S. and Joanne B.. In addition one secretary - Joanne B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew P. who worked with the the company until 28 February 2021.

RolL&Shake Limited Address / Contact

Office Address	Hunton House Highbridge Estate
Office Address2	Oxford Road
Town	Uxbridge
Post code	UB8 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09265819
Date of Incorporation	Wed, 15th Oct 2014
Industry	Licensed restaurants
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Paula M.

Position: Director

Appointed: 06 June 2022

Mandeep S.

Position: Director

Appointed: 21 October 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Director

Appointed: 15 October 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 15 October 2014

Resigned: 30 May 2017

Andrew P.

Position: Secretary

Appointed: 15 October 2014

Resigned: 28 February 2021

Nicola B.

Position: Director

Appointed: 15 October 2014

Resigned: 21 December 2022

Charlotte M.

Position: Director

Appointed: 15 October 2014

Resigned: 14 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pizzaexpress Limited from Uxbridge, England. This PSC is categorised as "a private limited company", 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.

Pizzaexpress Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01404552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pizzaexpress Delivered	June 8, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-01-01 filed on: 4th, October 2023	accounts	Free Download (16 pages)
CH01	On 2023-08-01 director's details were changed filed on: 10th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-21 filed on: 19th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-15 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-02 filed on: 4th, October 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-06-06 filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-03 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2020-12-31 to 2021-05-31 filed on: 15th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-15 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-10-21 filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-13 filed on: 25th, October 2021	officers	Free Download (1 page)
MR04	Satisfaction of charge 092658190001 in full filed on: 10th, September 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092658190002 in full filed on: 10th, September 2021	mortgage	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 9th, March 2021	officers	Free Download (2 pages)
AP03	On 2021-03-01 - new secretary appointed filed on: 9th, March 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-02-28 filed on: 9th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-28 filed on: 9th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-29 filed on: 12th, January 2021	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-11-05 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-13 filed on: 13th, November 2020	officers	Free Download (2 pages)
MR01	Registration of charge 092658190002, created on 2020-11-05 filed on: 11th, November 2020	mortgage	Free Download (82 pages)
CS01	Confirmation statement with no updates 2020-10-15 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2020	incorporation	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2020	resolution	Free Download (2 pages)
MR01	Registration of charge 092658190001, created on 2020-05-15 filed on: 3rd, June 2020	mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-10-15 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-07-10 director's details were changed filed on: 17th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-30 filed on: 9th, July 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-10-15 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (22 pages)
CH01	On 2018-07-13 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-01-25 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 20th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-15 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-01-01 filed on: 25th, June 2017	accounts	Free Download (22 pages)
AP01	New director was appointed on 2017-06-06 filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-30 filed on: 13th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-15 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 5th, September 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-06-28 filed on: 22nd, December 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-08-14 filed on: 20th, August 2015	officers	Free Download (1 page)
CH01	On 2015-07-29 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-06-08 filed on: 8th, June 2015	resolution	Free Download (2 pages)
CERTNM	Company name changed pizzaexpress delivered LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015	change of name	Free Download
AA01	Current accounting period shortened from 2015-10-31 to 2015-06-30 filed on: 17th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2014	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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