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ROLL&SHAKE LIMITED

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

This company is commonly known as Roll&shake Limited. The company was founded 10 years ago and was given the registration number 09265819. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROLL&SHAKE LIMITED
Company Number:09265819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Secretary01 March 2021Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director01 March 2021Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director06 June 2022Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director21 October 2021Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Secretary15 October 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director15 October 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director13 November 2020Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director15 October 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director15 October 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director15 October 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director06 June 2017Active

People with Significant Control

Pizzaexpress Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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