Grocery Delivery E-services Uk Ltd.. Head office in London. Check Director.

Grocery Delivery E-services Uk Ltd., London

Grocery Delivery E-Services Uk Ltd. is a private limited company. Located at The Fresh Farm, 60 Worship Street, London EC2A 2EZ, the aforementioned 12 years old firm was incorporated on 2011-12-29 and is officially classified as "other food services" (Standard Industrial Classification code: 56290), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Chan-Jun P. (appointed on 05 September 2022), Thomas G. (appointed on 22 January 2019).

About
Name: Grocery Delivery E-services Uk Ltd.
Number: 07893709
Incorporation date: 2011-12-29
End of financial year: 31 December


Address:	The Fresh Farm 60 Worship Street London EC2A 2EZ
SIC code:	56290 - Other food services 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hellofresh Se

2 November 2017

Address	37a Saarbruecker Strasse, Berlin, 10405, Germany
Legal authority	European Corporation (Societas Europaea)
Legal form	Corporate
Country registered	Germany
Place registered	District Court Berlin (Charlottenburg)
Registration number	Hrb 182382 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rocket Internet Se

6 April 2016 - 2 November 2017

Address	4 Charlottenstrasse, Berlin, 10969, Germany
Legal authority	European Corporation (Societas Europaea)
Legal form	Corporate
Country registered	Germany
Place registered	Berlin
Registration number	Hrb165662 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grocery Delivery E-Services Uk Ltd. confirmation statement filing is 2024-02-16. The previous one was sent on 2023-02-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hellofresh Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Saarbruecker Strasse, 10405 Berlin. Rocket Internet Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlottenstrasse, 10969 Berlin.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: September 5, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, July 2021 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, June 2021 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, June 2021 \| accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, October 2020 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, November 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, October 2019 \| accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (121 pages)
TM01	Director appointment termination date: January 28, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP01	On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP01	On January 22, 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 14th, January 2019 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: October 25, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018 \| accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 30th, October 2017 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download
TM01	Director appointment termination date: May 31, 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	On June 13, 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2017 \| incorporation	Free Download (23 pages)
AP01	On April 20, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 11, 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download
AP01	On June 22, 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom to The Fresh Farm 60 Worship Street London EC2A 2EZ on June 2, 2016 filed on: 2nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to December 29, 2015 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
CH01	On February 20, 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 19th, October 2015 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 12th, May 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 12th, May 2015 \| accounts	Free Download (40 pages)
AD01	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to Oxford House 76 Oxford Street London W1D 1BS on February 17, 2015 filed on: 17th, February 2015 \| address	Free Download (1 page)
AR01	Annual return made up to December 29, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
CH01	On January 5, 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 29, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2014: 1.00 GBP capital
AP01	On January 6, 2014 new director was appointed. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AP01	On December 3, 2013 new director was appointed. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 29, 2012 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AP01	On November 19, 2012 new director was appointed. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2012 filed on: 19th, November 2012 \| officers	Free Download (1 page)
AP01	On September 4, 2012 new director was appointed. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 15, 2012. Old Address: 101 Wigmore Street London W1U 1QU filed on: 15th, May 2012 \| address	Free Download (3 pages)
AD01	Company moved to new address on March 14, 2012. Old Address: 69 Great Hampton Street Birmingham B18 6EW United Kingdom filed on: 14th, March 2012 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP01	On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2011 \| incorporation	Free Download (31 pages)

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