UKBizDB.co.uk

DELIVEROO INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deliveroo International Ltd. The company was founded 5 years ago and was given the registration number 11465966. The firm's registered office is in LONDON. You can find them at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:DELIVEROO INTERNATIONAL LTD
Company Number:11465966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Secretary29 July 2021Active
The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Director09 June 2022Active
The River Building, Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Secretary16 April 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary16 July 2018Active
The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Director22 April 2020Active
The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Director01 December 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director16 July 2018Active
The River Building - Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE

Director16 July 2018Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roofoods Ltd
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:The River Building - Level 1, Cannon Bridge House, London, United Kingdom, EC4R 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Legacy.

Download
2023-11-15Other

Legacy.

Download
2023-11-15Other

Legacy.

Download
2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-08Accounts

Legacy.

Download
2023-11-08Other

Legacy.

Download
2023-11-08Other

Legacy.

Download
2023-10-12Accounts

Legacy.

Download
2023-10-12Other

Legacy.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Termination secretary company with name termination date.

Download
2021-08-04Officers

Appoint person secretary company with name date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.