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Roofoods Ltd LONDON

Roofoods Ltd is a private limited company situated at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. Its net worth is estimated to be roughly 62587 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2012-08-03, this 11-year-old company is run by 1 director and 1 secretary.
Director William S., appointed on 03 August 2012.
Moving on to secretaries, we can name: Catherine S., appointed on 29 July 2021.
The company is classified as "web portals" (SIC code: 63120).
The latest confirmation statement was filed on 2023-02-24 and the due date for the next filing is 2024-03-09. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Roofoods Ltd Address / Contact

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

Company Information / Profile

Registration Number 08167130
Date of Incorporation Fri, 3rd Aug 2012
Industry Web portals
End of financial Year 31st December
Company age 12 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

Company staff

Catherine S.

Position: Secretary

Appointed: 29 July 2021

William S.

Position: Director

Appointed: 03 August 2012

Chantelle Z.

Position: Secretary

Appointed: 16 April 2021

Resigned: 29 July 2021

Lord A.

Position: Director

Appointed: 18 January 2021

Resigned: 08 April 2021

Adam M.

Position: Director

Appointed: 15 January 2021

Resigned: 17 September 2022

Claudia A.

Position: Director

Appointed: 23 November 2020

Resigned: 09 April 2021

Charles M.

Position: Director

Appointed: 01 October 2020

Resigned: 08 April 2021

Jayant M.

Position: Director

Appointed: 25 September 2020

Resigned: 05 March 2021

Seth P.

Position: Director

Appointed: 16 March 2020

Resigned: 06 April 2021

Douglas G.

Position: Director

Appointed: 16 May 2019

Resigned: 25 September 2020

Darrell C.

Position: Director

Appointed: 08 December 2017

Resigned: 01 March 2021

Luciana L.

Position: Director

Appointed: 11 April 2017

Resigned: 16 March 2020

Antoine F.

Position: Director

Appointed: 18 August 2016

Resigned: 05 March 2021

Adam V.

Position: Director

Appointed: 18 August 2016

Resigned: 05 March 2021

Benjamin P.

Position: Director

Appointed: 13 July 2015

Resigned: 05 March 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 February 2015

Resigned: 11 March 2021

Martin M.

Position: Director

Appointed: 07 January 2015

Resigned: 06 April 2021

Frederic D.

Position: Director

Appointed: 08 December 2014

Resigned: 11 April 2017

Greg O.

Position: Director

Appointed: 18 March 2013

Resigned: 05 February 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Deliveroo Plc from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", 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.

Deliveroo Plc

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 Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 13227665
Notified on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth62 58716 090 944
Balance Sheet
Cash Bank In Hand132 29316 484 461
Current Assets132 29316 485 095
Debtors 634
Tangible Fixed Assets 50 710
Reserves/Capital
Called Up Share Capital108185
Profit Loss Account Reserve-52 513-1 433 060
Shareholder Funds62 58716 090 944
Other
Creditors Due Within One Year69 706444 862
Fixed Asset Investments Additions 1
Fixed Asset Investments Cost Or Valuation 1
Fixed Assets 50 711
Investments Fixed Assets 1
Net Current Assets Liabilities62 58716 040 233
Number Shares Allotted1 076 667440 579
Par Value Share00
Share Capital Allotted Called Up Paid10844
Share Premium Account114 99217 523 819
Tangible Fixed Assets Additions 76 062
Tangible Fixed Assets Cost Or Valuation 76 062
Tangible Fixed Assets Depreciation 25 352
Tangible Fixed Assets Depreciation Charged In Period 25 352
Total Assets Less Current Liabilities62 58716 090 944

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 24th, November 2023 		Free Download (54 pages)

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