ROOFOODS LTD
Active - Accounts Filed
General Information
NAME
ROOFOODS LTD
COMPANY NUMBER
08167130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
03/08/2012
(12 years and 3 months old)
WEBSITE
http://deliveroo.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TE
Telephone: 02036999977
TPS: No
The River Building - Level 1
Cannon Bridge House
London
EC4R 3TE
EC4R 3TE
Telephone: 33223444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOFOODS LTD | Active - Accounts Filed | View Report |
| CULTIVATE SOFTWARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOFOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOFOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOFOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 3 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2013 - 05/02/2016 (2 years and 10 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2014 - 11/04/2017 (2 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/01/2015 - Present (9 years and 10 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOFOODS LTD | Active - Accounts Filed | View Report |
| CULTIVATE SOFTWARE LTD | Company is dissolved | View Report |
| DELIVEROO INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| DELIVEROO IRELAND LIMITED | N/A | N/A |
| DELIVEROO SP LTD | Active - Accounts Filed | View Report |
| DELIVEROO SQ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Adam George Miller (927871465) has left the board |
| 30/04/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 30/04/2021 | New Company Secretary Chantelle Zemba (928259801) Appointed |
| 12/02/2021 | New Board Member Lord Wolfson Of Aspley Guise Simon Adam (927955641) Appointed |
| 21/01/2021 | New Board Member Adam George Miller (927871465) Appointed |
| 15/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Claudia Isobel Arney (925206954) Appointed |
| 20/11/2020 | New Board Member Charles Richard Medlock (927666850) Appointed |
| 04/11/2020 | Douglas John Gurr (918691317) has left the board |
| 04/11/2020 | New Board Member Jayant Mittal (927602163) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/04/2020 | Luciana Maria Lixandru (922999854) has left the board |
| 01/04/2020 | New Board Member Seth Low Pierrepont (926275623) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Douglas John Gurr (918691317) Appointed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Darrell Scott Cavens (924139933) Appointed |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 27/04/2017 | Frederic Geoffrey Albert Destin (919368001) has left the board |
| 27/04/2017 | New Board Member Luciana Maria Lixandru (922999854) Appointed |
| 15/11/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Antoine Francois Kazuo Froger (921259788) Appointed |
| 23/08/2016 | New Board Member Adam Alexander Valkin (917805887) Appointed |
| 21/08/2016 | New Annual Return filed |
| 10/02/2016 | Greg Orlowski (917715921) has left the board |
| 10/02/2016 | Greg Orlowski (917715921) has left the board |
| 30/12/2015 | New Board Member Martin Benoit Antoine Mignot (918015789) Appointed |
| 30/12/2015 | Martin Mignot (919423463) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 03/08/2015 | Benjamin Scott Peretz (919957065) has left the board |
| 03/08/2015 | New Board Member Benjamin Scott Peretz (917991230) Appointed |
| 24/07/2015 | New Board Member Benjamin Scott Peretz (919957065) Appointed |
| 24/07/2015 | New Accounts filed |
| 23/06/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919592079) has left the board |
| 23/06/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 19/03/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919592079) Appointed |
| 27/02/2015 | INDEX VENTURE SERVICES LTD (919259434) has left the board |
| 22/01/2015 | New Board Member Martin Mignot (919423463) Appointed |
| 25/12/2014 | New Board Member Frederic Geoffrey Albert Destin (919368001) Appointed |
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