• UK
  • DELIVEROO SP LTD - The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

Company Information

Company registration number
10970586
Company Status
LIVE
Country
United Kingdom
Registered Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom UK

Management

Managing Directors
FRENCH, Eric Robertson
Company secretaries
SUKMONOWSKI, Catherine

Company Details

Type of Business
ltd
Incorporated
2017-09-19
Age Of Company
2017-09-19 6 years
SIC/NACE
63120

Ownership

Beneficial Owners
Roofoods Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DELIVEROO HOP LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

DELIVEROO SP LTD Company Description

DELIVEROO SP LTD is a ltd registered in United Kingdom with the Company reg no 10970586. Its current trading status is "live". It was registered 2017-09-19. It was previously called DELIVEROO HOP LTD. It has declared SIC or NACE codes as "63120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The River Building - Level 1 Cannon Bridge House .
More information

Get DELIVEROO SP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deliveroo Sp Ltd - The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom

2017-09-19 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-08) - AGREEMENT2

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  • legacy (2023-10-12) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA

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  • legacy (2023-10-12) - PARENT_ACC

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  • legacy (2023-11-08) - GUARANTEE2

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  • legacy (2023-11-08) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • legacy (2022-10-10) - AGREEMENT2

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  • legacy (2022-10-10) - PARENT_ACC

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  • legacy (2022-10-19) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA

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  • change-person-director-company-with-change-date (2021-10-04) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-04-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-28) - AP03

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-08-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2021-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • certificate-change-of-name-company (2021-11-19) - CERTNM

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • accounts-with-accounts-type-small (2019-06-24) - AA

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  • confirmation-statement-with-updates (2019-09-24) - CS01

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • resolution (2018-07-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-08-08) - AA01

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  • incorporation-company (2017-09-19) - NEWINC

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  • termination-director-company-with-name-termination-date (2017-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

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  • cessation-of-a-person-with-significant-control (2017-09-28) - PSC07

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-28) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01

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