DELIVEROO PLC - LONDON
| Company Profile | Company Filings |
Overview
DELIVEROO PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELIVEROO PLC was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227665. The accounts status is FULL and accounts are next due on 30/06/2024.
DELIVEROO PLC was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227665. The accounts status is FULL and accounts are next due on 30/06/2024.
DELIVEROO PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE
LONDON
EC4R 3TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELIVEROO HOLDINGS PLC (until 13/04/2021)
DELIVEROO HOLDINGS PLC (until 13/04/2021)
BRUNO AND ALBI LIMITED (until 05/03/2021)
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 |
|---|---|---|---|---|---|
| MR THOMAS STAFFORD | May 1981 | Irish | Director | 2021-03-19 | CURRENT |
| MR WILLIAM SHU | Dec 1979 | American | Director | 2021-03-19 | CURRENT |
| DOMINIQUE JACQUELINE NICOLE REINICHE | Jul 1955 | French | Director | 2021-05-01 | CURRENT |
| MRS SHOBANA RAMAKRISHNAN | Aug 1971 | American | Director | 2024-01-01 | CURRENT |
| CHARLES RICHARD MEDLOCK | Apr 1960 | British | Director | 2021-03-19 | CURRENT |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2021-06-01 | CURRENT |
| MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2022-01-01 | CURRENT |
| MISS SCILLA GRIMBLE | Feb 1973 | British | Director | 2023-02-20 | CURRENT |
| MRS CLAUDIA ISOBEL ARNEY | Jan 1971 | British | Director | 2021-03-19 | CURRENT |
| MS CATHERINE SUKMONOWSKI | Secretary | 2021-07-07 | CURRENT | ||
| MR ADAM GEORGE MILLER | Sep 1979 | American | Director | 2021-02-25 UNTIL 2022-09-17 | RESIGNED |
| LORD WOLFSON OF ASPLEY GUISE SIMON LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2021-03-19 UNTIL 2022-08-09 | RESIGNED |
| MS CHANTELLE ZEMBA | Secretary | 2021-03-10 UNTIL 2021-07-07 | RESIGNED | ||
| MS CHANTELLE ZEMBA | Nov 1981 | New Zealander | Director | 2021-02-25 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Shu | 2021-02-25 - 2021-04-07 | 12/1979 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |