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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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