DELIVEROO INTERNATIONAL LTD

Key Data

Status

Active

Company No.

11465966

Incorporation date

16/07/2018

Size

Audit Exemption Subsidiary

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2018)

05/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

08/02/2026

Appointment of Mikko Akseli Kuusi as a director on 2026-02-06

View PDF (2 pages)

08/02/2026

Appointment of Keith David Yandell as a director on 2026-02-06

View PDF (2 pages)

08/02/2026

Termination of appointment of Fiona Mary Catherine Dolan as a director on 2026-02-06

View PDF (1 pages)

15/12/2025

Termination of appointment of Catherine Sukmonowski as a secretary on 2025-12-01

View PDF (1 pages)

15/12/2025

Termination of appointment of Catherine Anne Sukmonowski as a director on 2025-12-01

View PDF (1 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (6 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (471 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (42 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (192 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

04/09/2024

Appointment of Ms Fiona Mary Catherine Dolan as a director on 2024-08-30

View PDF (2 pages)

31/07/2024

Termination of appointment of Eric Robertson French as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Ms Catherine Anne Sukmonowski as a director on 2024-07-31

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (198 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (198 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (194 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (195 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/06/2022

Termination of appointment of Hadi Moussa as a director on 2022-06-09

View PDF (1 pages)

10/06/2022

Appointment of Mr Eric Robertson French as a director on 2022-06-09

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/12/2021

Termination of appointment of Caleb Joshua Merkl as a director on 2021-12-01

View PDF (1 pages)

08/12/2021

Appointment of Mr Hadi Moussa as a director on 2021-12-01

View PDF (2 pages)

04/10/2021

Director's details changed for Caleb Joshua Merkl on 2021-08-31

View PDF (2 pages)

04/08/2021

Termination of appointment of Chantelle Zemba as a secretary on 2021-07-29

View PDF (1 pages)

04/08/2021

Appointment of Ms Catherine Sukmonowski as a secretary on 2021-07-29

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Ms Chantelle Zemba as a secretary on 2021-04-16

View PDF (2 pages)

28/04/2021

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-03-11

View PDF (1 pages)

16/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Caleb Joshua Merkl as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Termination of appointment of Merten Wulfert as a director on 2020-04-22

View PDF (1 pages)

06/01/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

18/07/2018

Appointment of Merten Wulfert as a director on 2018-07-16

View PDF (2 pages)

17/07/2018

Termination of appointment of Clive Weston as a director on 2018-07-16

View PDF (1 pages)

16/07/2018

Notification of Roofoods Ltd as a person with significant control on 2018-07-16

View PDF (2 pages)

16/07/2018

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2018-07-16

View PDF (1 pages)

16/07/2018

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE on 2018-07-16

View PDF (1 pages)

16/07/2018

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kuusi Mikko Akseli	Director	06/02/2026 - Present	11
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/07/2018 - 11/03/2021	462
Wulfert, Merten	Director	16/07/2018 - 22/04/2020	2
Weston, Clive	Director	16/07/2018 - 16/07/2018	403
Dolan, Fiona Mary Catherine	Director	30/08/2024 - 06/02/2026	19

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About DELIVEROO INTERNATIONAL LTD

DELIVEROO INTERNATIONAL LTD is an(a) Active company incorporated on 16/07/2018 with the registered office located at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVEROO INTERNATIONAL LTD?

DELIVEROO INTERNATIONAL LTD is currently Active. It was registered on 16/07/2018 .

Where is DELIVEROO INTERNATIONAL LTD located?

DELIVEROO INTERNATIONAL LTD is registered at The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE.

What does DELIVEROO INTERNATIONAL LTD do?

DELIVEROO INTERNATIONAL LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for DELIVEROO INTERNATIONAL LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-24 with no updates.