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GROCERY DELIVERY E-SERVICES UK LTD.

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

This company is commonly known as Grocery Delivery E-services Uk Ltd.. The company was founded 12 years ago and was given the registration number 07893709. The firm's registered office is in LONDON. You can find them at The Fresh Farm, 60 Worship Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROCERY DELIVERY E-SERVICES UK LTD.
Company Number:07893709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director22 January 2019Active
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director05 September 2022Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary29 December 2011Active
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director20 April 2017Active
108b, Great Guildford Street, London, United Kingdom, SE1 0ES

Director25 November 2013Active
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director13 June 2017Active
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director28 January 2019Active
Hohenzollerndamm 86, Berlin, Germany, 14199

Director29 December 2011Active
98, Kingscourt Road, London, United Kingdom, SW16 1JB

Director17 August 2012Active
The Fresh Farm, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director22 June 2016Active
Parker, Tower, 43-49 Parker Street, London, United Kingdom, WC2B 5PS

Director14 November 2012Active
Linienstrasse 217, Berlin, Germany, 10119

Director18 January 2012Active

People with Significant Control

Hellofresh Se
Notified on:02 November 2017
Status:Active
Country of residence:Germany
Address:37a, Saarbruecker Strasse, Berlin, Germany, 10405
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rocket Internet Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:4, Charlottenstrasse, Berlin, Germany, 10969
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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