DELIVEROO SP LTD
Active - Accounts Filed
General Information
NAME
DELIVEROO SP LTD
COMPANY NUMBER
10970586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
www.deliveroo.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2017
11/07/2018
DELIVEROO EDITIONS UK LTD
LONDON
EC4R 3TE
The River Building - Level 1
Cannon Bridge House
London
EC4R 3TE
EC4R 3TE
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 |
| DELIVEROO SP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Fiona Mary Catherine Dolan (932678445) Appointed |
| 06/09/2024 | New Board Member Fiona Mary Catherine Dolan (932678456) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELIVEROO SP 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 DELIVEROO SP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIVEROO SP 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 |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/08/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
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 |
|---|---|
| 11/09/2024 | New Board Member Fiona Mary Catherine Dolan (932678445) Appointed |
| 06/09/2024 | New Board Member Fiona Mary Catherine Dolan (932678456) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | Caleb Joshua Merkl (924826760) has left the board |
| 10/12/2021 | Rohan Nandkumar Pradhan (923827008) has left the board |
| 10/12/2021 | New Board Member Eric Robertson French (928464957) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 30/04/2021 | New Company Secretary Chantelle Zemba (928259800) Appointed |
| 16/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Caleb Merkl (924826760) Appointed |
| 05/10/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923806380) has left the board |
| 05/10/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Rohan Nandkumar Pradhan (923827008) Appointed |
| 26/09/2017 | Thomas James Vince (917812562) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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