DELIVEROO SP LTD
THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON EC4R 3TE- Active
- Private Limited Company
- Company No. 10970586
- Last Updated: 01 Mar 2024
Company Profile
DELIVEROO SP LTD was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in LONDON. DELIVEROO SP LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 5 months and 6 days.
| Name | DELIVEROO SP LTD |
|---|---|
| Company number | 10970586 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Tuesday, September 19, 2017 - Tuesday, September 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roofoods Ltd Cannon Bridge House, 1 Cousin Lane, EC4R 3TE |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELIVEROO SP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELIVEROO SP LTD | 19 Sep 2017 |
| DELIVEROO EDITIONS UK LTD | 11 Jul 2018 |
| DELIVEROO HOP LTD | 19 Nov 2021 |