Roofoods Management 1 Ltd is a private limited company situated at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Eric F., appointed on 09 June 2022. Director Matteo S., appointed on 07 December 2021.
Changing the topic to secretaries, we can name: Catherine S., appointed on 07 December 2021.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 | 13787537 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| 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: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Deliveroo International 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.
Deliveroo International 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 | 11465966 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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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