General information

Name:

Roofoods Limited

Office Address:

The River Building - Level 1 Cannon Bridge House 1 Cousin Lane EC4R 3TE London

Number: 08167130

Incorporation date: 2012-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08167130 twelve years ago, Roofoods Ltd was set up as a Private Limited Company. The actual office address is The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane London. The firm's Standard Industrial Classification Code is 63120: Web portals. The most recent financial reports cover the period up to December 31, 2021 and the most recent annual confirmation statement was released on February 24, 2023.

With two recruitment advert since 2015-08-21, the firm has been active on the labour market. On 2017-01-19, it started recruiting job candidates for a full time Accountant position in London, and on 2015-08-21, for the vacant position of a full time Scooter Drivers Wanted! in London.

The enterprise has three trademarks, all are still protected by law. The first trademark was registered in 2016 and the most recent one in 2017. The one that will expire first, that is in February, 2026 is ROOBOX.

At present, there’s only one director in the company: William S. (since 2012-08-03). That limited company had been presided over by Lord A. until April 2021. As a follow-up a different director, namely Adam M. resigned in 2022. Additionally, the managing director's efforts are often backed by a secretary - Catherine S., who was chosen by the following limited company in July 2021.

Trade marks

Trademark UK00003150370
Trademark image:-
Trademark name:ROOBOX
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-05-13
Renewal date:2026-02-18
Owner name:RooFoods Ltd
Owner address:The Heal's Building, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
Trademark UK00003150368
Trademark image:-
Trademark name:DELIVEROO
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-05-13
Renewal date:2026-02-18
Owner name:RooFoods Ltd
Owner address:The Heal's Building, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
Trademark UK00003162210
Trademark image:-
Status:Registered
Filing date:2016-04-29
Date of entry in register:2017-01-27
Renewal date:2026-04-29
Owner name:RooFoods Ltd
Owner address:The Heal's Building, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ

Financial data based on annual reports

Company staff

Catherine S.

Role: Secretary

Appointed: 29 July 2021

Latest update: 13 April 2024

William S.

Role: Director

Appointed: 03 August 2012

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Deliveroo Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 1, Cannon Bridge House, 1 Cousin Lane, EC4R 3TE and was registered as a PSC under the registration number 13227665.

Deliveroo Plc
Address: The River Building Level 1, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 13227665
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2012
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 June 2015
Annual Accounts 11 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 March 2014

Jobs and Vacancies at Roofoods Limited

Accountant in London, posted on Thursday 19th January 2017
Region / City London, London
Salary From £50000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ENRLD-0172
 
Scooter Drivers Wanted! in London, posted on Friday 21st August 2015
Region / City London, London
Industry foodservice industry
Salary From £8.00 to £11.00 per hour
Work hours Flexitime
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (54 pages)

Additional Information

HQ address,
2013

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2014

Address:

76-78 Charlotte Street

Post code:

W1T 4QS

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Melot Accounting Limited

Address:

1 Kensal Avenue Victoria Park

Post code:

BS3 4QY

City / Town:

Bristol

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Services (by SIC Code)

  • 63120 : Web portals
11
Company Age

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