ROOFOODS LTD
Overview
| Company Name | ROOFOODS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08167130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOFOODS LTD?
- Web portals (63120) / Information and communication
Where is ROOFOODS LTD located?
| Registered Office Address | The River Building - Level 1 Cannon Bridge House 1 Cousin Lane EC4R 3TE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOFOODS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROOFOODS LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ROOFOODS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Hsiang Shu on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to Roofoods Ltd the River Building 1 Cousin Lane London EC4R 3TE | 1 pages | AD02 | ||||||||||
Change of details for Deliveroo Holdings Plc as a person with significant control on Apr 06, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adam George Miller as a director on Sep 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 17, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 38 pages | CS01 | ||||||||||
Director's details changed for Mr William Shu on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Catherine Sukmonowski as a secretary on Jul 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chantelle Zemba as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROOFOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUKMONOWSKI, Catherine | Secretary | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | 285946130001 | |||||||||||
| SHU, William Hsiang | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | England | American | Ceo | 171127260006 | ||||||||
| ZEMBA, Chantelle | Secretary | Level 1, Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building United Kingdom | 282598010001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 |
| 146007650001 | ||||||||||
| ADAM, Lord Wolfson Of Aspley Guise Simon | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | United Kingdom | British | Non Executive Director | 279556410001 | ||||||||
| ARNEY, Claudia Isobel | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | England | British | Non Executive Director | 252069540001 | ||||||||
| CAVENS, Darrell Scott | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | United States | American | Director | 241399330001 | ||||||||
| DESTIN, Frederic Geoffrey Albert | Director | c/o Accel Partners St. James's Street SW1A 1ER London 16 | England | Belgian | Venture Capitalist | 193680010001 | ||||||||
| FROGER, Antoine Francois Kazuo | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | French | Director | 212597880001 | ||||||||
| GURR, Douglas John, Dr | Director | Principal Place, Worship Street Shoreditch EC2A 2FA London 1 England | England | British | Uk Country Manager Amazon Uk | 186913170001 | ||||||||
| LIXANDRU, Luciana Maria | Director | 1 New Burlington Place W1S 2HR London Accel United Kingdom | England | Romanian | Investment Professional | 229998540001 | ||||||||
| MEDLOCK, Charles Richard | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | United Kingdom | British | Non Executive Director | 281270070001 | ||||||||
| MIGNOT, Martin Benoit Antoine | Director | Burlington Gardens W1S 3EP London 3 United Kingdom | England | French | Investor | 180157890002 | ||||||||
| MILLER, Adam George | Director | Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building - Level 1 United Kingdom | United Kingdom | American | Director | 278714650001 | ||||||||
| MITTAL, Jayant | Director | Principal Place Worship Street EC2A 2FA London 1 United Kingdom | United States | Indian | Director, Corporate Development | 276021630001 | ||||||||
| ORLOWSKI, Greg | Director | Torrington Place WC1E 7HJ London 22-24 United Kingdom | Usa | Usa | Chief Software Architect | 177159210002 | ||||||||
| PERETZ, Benjamin Scott | Director | 101 Mission Street 94105 San Francisco, Ca Suite 1630 California United States Of Amercia | United States Of America/California | American | Investor | 179912300001 | ||||||||
| PIERREPONT, Seth Low | Director | 1 New Burlington Place W1S 2HR London Accel United Kingdom | United Kingdom | American,British | Investment Professional | 262756230002 | ||||||||
| VALKIN, Adam Alexander | Director | 20 University Road Suite 450 02138 Cambridge Charles Square Massachusetts United States | United States | South African | Venture Capitalist | 178058870001 |
Who are the persons with significant control of ROOFOODS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deliveroo Plc | Apr 06, 2021 | Level 1, Cannon Bridge House 1 Cousin Lane EC4R 3TE London The River Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROOFOODS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | Apr 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0