DELIVEROO SP LTD

Key Data

Status

Active

Company No.

10970586

Incorporation date

19/09/2017

Size

Audit Exemption Subsidiary

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2017)

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)

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 (472 pages)

18/11/2025

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

View PDF (44 pages)

20/05/2025

Termination of appointment of Eric Robertson French as a director on 2025-05-20

View PDF (1 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 (23 pages)

04/09/2024

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

View PDF (2 pages)

07/03/2024

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

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

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

View PDF (3 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 (24 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 (198 pages)

19/10/2022

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

View PDF (3 pages)

19/10/2022

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

View PDF (23 pages)

10/10/2022

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

View PDF (195 pages)

10/10/2022

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

View PDF (2 pages)

25/02/2022

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

View PDF (3 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

Termination of appointment of Rohan Nandkumar Pradhan as a director on 2021-12-01

View PDF (1 pages)

08/12/2021

Appointment of Mr Eric Robertson French as a director on 2021-12-01

View PDF (2 pages)

19/11/2021

Certificate of change of name

View PDF (2 pages)

19/11/2021

Certificate of change of name

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

04/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

04/10/2021

Director's details changed for Rohan Nandkumar Pradhan on 2018-05-15

View PDF (2 pages)

04/10/2021

Director's details changed for Mr Caleb 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)

28/04/2021

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

View PDF (1 pages)

28/04/2021

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

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

25/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

08/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (3 pages)

10/07/2018

Appointment of Mr Caleb Merkl as a director on 2018-07-06

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

28/09/2017

Notification of Roofoods Ltd as a person with significant control on 2017-09-19

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

28/09/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-09-19

View PDF (1 pages)

25/09/2017

Appointment of Rohan Nandkumar Pradhan as a director on 2017-09-19

View PDF (2 pages)

22/09/2017

Termination of appointment of Thomas James Vince as a director on 2017-09-19

View PDF (1 pages)

19/09/2017

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 2017-09-19

View PDF (1 pages)

19/09/2017

Incorporation

View PDF (20 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	19/09/2017 - 11/03/2021	462
Vince, Thomas James	Director	19/09/2017 - 19/09/2017	216
Dolan, Fiona Mary Catherine	Director	30/08/2024 - 06/02/2026	19
French, Eric Robertson	Director	01/12/2021 - 20/05/2025	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELIVEROO SP LTD

DELIVEROO SP LTD is an(a) Active company incorporated on 19/09/2017 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 SP LTD?

DELIVEROO SP LTD is currently Active. It was registered on 19/09/2017 .

Where is DELIVEROO SP LTD located?

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

What does DELIVEROO SP LTD do?

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

What is the latest filing for DELIVEROO SP LTD?

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