ROLL&SHAKE LIMITED
Overview
| Company Name | ROLL&SHAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09265819 |
| 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 ROLL&SHAKE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ROLL&SHAKE LIMITED located?
| Registered Office Address | Building 01 Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLL&SHAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZAEXPRESS DELIVERED LIMITED | Oct 15, 2014 | Oct 15, 2014 |
What are the latest accounts for ROLL&SHAKE LIMITED?
| 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 ROLL&SHAKE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ROLL&SHAKE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Colin David Elliot as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Colin David Elliot as a director on Jan 13, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
Change of details for Pizzaexpress Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||
Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 01, 2023 | 16 pages | AA | ||||||
Director's details changed for Mrs Joanne Clare Bennett on Aug 01, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Nicola Zoe Bowley as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 02, 2022 | 17 pages | AA | ||||||
Appointment of Mrs Paula Jane Mackenzie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jan 03, 2021 | 7 pages | AA | ||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Previous accounting period extended from Dec 31, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Mandeep Kaur Sandhu as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 092658190001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 092658190002 in full | 1 pages | MR04 | ||||||
Who are the officers of ROLL&SHAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Mandeep Kaur | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 321613690001 | |||||||
| ELLIOT, Colin David | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | Chief Financial Officer | 178756480001 | ||||
| MACKENZIE, Paula Jane | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | Director | 296901690001 | ||||
| SANDHU, Mandeep Kaur | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | Director | 282510900001 | ||||
| BENNETT, Joanne Clare | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 280625060001 | |||||||
| PELLINGTON, Andrew David | Secretary | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | 191824780001 | |||||||
| BENNETT, Joanne Clare | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | Director | 184759270002 | ||||
| BOWLEY, Nicola Zoe | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | England | British | Director | 288774350001 | ||||
| CAMPBELL, David Lachlan | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | Director | 58507320001 | ||||
| HODGSON, Richard Paul | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | England | British | Director | 205795940001 | ||||
| MAXWELL, Charlotte Emma | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | England | British | Director | 191817840001 | ||||
| PELLINGON, Andrew David | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | United Kingdom | British | Director | 191824750001 | ||||
| WANG, Jinlong | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | Hong Kong | American | Director | 197805890005 |
Who are the persons with significant control of ROLL&SHAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pizzaexpress Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Building 01, Arc Uxbridge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROLL&SHAKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | Oct 15, 2016 | 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