Roofoods Ltd (08167130) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2012-08-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
Ec4r 3te

Industry (SIC codes)

63120 · Web portals

Officers (21)

Kuusi, Mikko Akseli · Director appointed 2025-10-02
Yandell, Keith David · Director appointed 2025-10-02
Sukmonowski, Catherine · Secretary appointed 2021-07-29 resigned 2025-12-01
Shu, William Hsiang · Director appointed 2012-08-03 resigned 2025-10-02
Miller, Adam George · Director appointed 2021-01-15 resigned 2022-09-17
Zemba, Chantelle · Secretary appointed 2021-04-16 resigned 2021-07-29
Arney, Claudia Isobel · Director appointed 2020-11-23 resigned 2021-04-09
Adam, Lord Wolfson Of Aspley Guise Simon · Director appointed 2021-01-18 resigned 2021-04-08
Medlock, Charles Richard · Director appointed 2020-10-01 resigned 2021-04-08
Pierrepont, Seth Low · Director appointed 2020-03-16 resigned 2021-04-06
Mignot, Martin Benoit Antoine · Director appointed 2015-01-07 resigned 2021-04-06
Norose Company Secretarial Services Limited · Corporate Secretary appointed 2015-02-25 resigned 2021-03-11
Mittal, Jayant · Director appointed 2020-09-25 resigned 2021-03-05
Froger, Antoine Francois Kazuo · Director appointed 2016-08-18 resigned 2021-03-05
Valkin, Adam Alexander · Director appointed 2016-08-18 resigned 2021-03-05
Peretz, Benjamin Scott · Director appointed 2015-07-13 resigned 2021-03-05
Cavens, Darrell Scott · Director appointed 2017-12-08 resigned 2021-03-01
Gurr, Douglas John, Dr · Director appointed 2019-05-16 resigned 2020-09-25
Lixandru, Luciana Maria · Director appointed 2017-04-11 resigned 2020-03-16
Destin, Frederic Geoffrey Albert · Director appointed 2014-12-08 resigned 2017-04-11
Orlowski, Greg · Director appointed 2013-03-18 resigned 2016-02-05

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2021-04-06

Persons With Significant Control Statement · notified 2016-08-16
Deliveroo Limited Active

Corporate Entity Psc · notified 2021-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied 081671300001

Held by Barclays Bank PLC

Created 2016-03-09 · satisfied 2025-10-27

Recent filings (15)

2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-05 Change to a person with significant control PSC05 PSC
2025-12-19 Termination secretary company with name termination date TM02 Officers
2025-10-27 Mortgage satisfy charge full MR04 Mortgage
2025-10-07 Full accounts (paper) AA Accounts
2025-10-02 Appointment of director AP01 Officers
2025-10-02 Appointment of director AP01 Officers
2025-10-02 Termination director company with name termination date TM01 Officers
2025-04-01 Director details changed CH01 Officers
2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-11 Full accounts (paper) AA Accounts
2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-24 Full accounts (paper) AA Accounts
2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-08 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.