ROOFOODS LTD - LONDON


Company Profile Company Filings

Overview

ROOFOODS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOFOODS LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: 08167130. The accounts status is FULL and accounts are next due on 30/09/2024.

ROOFOODS LTD - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE
LONDON
EC4R 3TE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE SUKMONOWSKI Secretary 2021-07-29 CURRENT
MR WILLIAM SHU Dec 1979 American Director 2012-08-03 CURRENT
LUCIANA MARIA LIXANDRU Oct 1984 Romanian Director 2017-04-11 UNTIL 2020-03-16 RESIGNED
CHARLES RICHARD MEDLOCK Apr 1960 British Director 2020-10-01 UNTIL 2021-04-08 RESIGNED
MR SETH LOW PIERREPONT Jan 1983 American,British Director 2020-03-16 UNTIL 2021-04-06 RESIGNED
BENJAMIN SCOTT PERETZ Jun 1986 American Director 2015-07-13 UNTIL 2021-03-05 RESIGNED
GREG ORLOWSKI Mar 1979 Usa Director 2013-03-18 UNTIL 2016-02-05 RESIGNED
MR ADAM GEORGE MILLER Sep 1979 American Director 2021-01-15 UNTIL 2022-09-17 RESIGNED
JAYANT MITTAL Jul 1976 Indian Director 2020-09-25 UNTIL 2021-03-05 RESIGNED
DR DOUGLAS JOHN GURR Jul 1964 British Director 2019-05-16 UNTIL 2020-09-25 RESIGNED
MR MARTIN BENOIT ANTOINE MIGNOT Nov 1984 French Director 2015-01-07 UNTIL 2021-04-06 RESIGNED
ADAM ALEXANDER VALKIN May 1974 South African Director 2016-08-18 UNTIL 2021-03-05 RESIGNED
MR ANTOINE FRANCOIS KAZUO FROGER Jul 1980 French Director 2016-08-18 UNTIL 2021-03-05 RESIGNED
MRS CLAUDIA ARNEY Jan 1971 British Director 2020-11-23 UNTIL 2021-04-09 RESIGNED
MR FREDERIC GEOFFREY ALBERT DESTIN May 1972 Belgian Director 2014-12-08 UNTIL 2017-04-11 RESIGNED
DARRELL SCOTT CAVENS Nov 1972 American Director 2017-12-08 UNTIL 2021-03-01 RESIGNED
MS CHANTELLE ZEMBA Secretary 2021-04-16 UNTIL 2021-07-29 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-25 UNTIL 2021-03-11 RESIGNED
LORD WOLFSON OF ASPLEY GUISE SIMON ADAM Oct 1967 British Director 2021-01-18 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deliveroo Plc 2021-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Roofoods Ltd - Limited company - abbreviated - 11.6 2015-07-08 31-12-2014 £16,484,461 Cash £16,090,944 equity

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