Deliveroo Sp Ltd, London
Deliveroo Sp Ltd is a private limited company. Previously, it was named Deliveroo Sp Ltd (changed on 2021-11-19). Located at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE, the aforementioned 6 years old enterprise was incorporated on 2017-09-19 and is classified as "web portals" (SIC code: 63120).1 director can be found in the enterprise: Eric F. (appointed on 01 December 2021). Moving on to the secretaries (1 in total), we can name: Catherine S. (appointed on 29 July 2021).
| About | |
|---|---|
| Name: Deliveroo Sp Ltd | |
| Number: 10970586 | |
| Incorporation date: 2017-09-19 | |
| End of financial year: 31 December |
| Address: |
The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Roofoods Ltd
19 September 2017
| Address | 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 | 08167130 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
19 September 2017 - 19 September 2017
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Deliveroo Sp Ltd confirmation statement filing is 2024-03-09. The latest confirmation statement was sent on 2023-02-24. The date for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Roofoods Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cannon Bridge House, 1 Cousin Lane, EC4R 3TE London. Norose Company Secretarial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.
Company filing
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Confirmation statement
Incorporation
Officers
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Persons with significant control
Resolution
| Type | 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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