DELIVEROO INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
DELIVEROO INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELIVEROO INTERNATIONAL LTD was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DELIVEROO INTERNATIONAL LTD was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DELIVEROO INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE
LONDON
EC4R 3TE
UNITED KINGDOM
This Company Originates in : United Kingdom
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 ERIC ROBERTSON FRENCH | Aug 1976 | American | Director | 2022-06-09 | CURRENT |
| MS CATHERINE SUKMONOWSKI | Secretary | 2021-07-29 | CURRENT | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-16 UNTIL 2021-03-11 | RESIGNED | ||
| MERTEN WULFERT | Jul 1986 | German | Director | 2018-07-16 UNTIL 2020-04-22 | RESIGNED |
| MR HADI MOUSSA | Oct 1980 | British | Director | 2021-12-01 UNTIL 2022-06-09 | RESIGNED |
| MR CALEB MERKL | Feb 1984 | American | Director | 2020-04-22 UNTIL 2021-12-01 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2018-07-16 UNTIL 2018-07-16 | RESIGNED |
| MS CHANTELLE ZEMBA | Secretary | 2021-04-16 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | 2018-07-16 - 2018-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Roofoods Ltd | 2018-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DELIVEROO INTERNATIONAL LTD | 2020-10-17 | 31-12-2019 | £656,120 Cash £325,681 equity |