ROLL&SHAKE LIMITED

Key Data

Status

Active

Company No.

09265819

Incorporation date

15/10/2014

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-29

View PDF (15 pages)

30/01/2025

Second filing for the appointment of Mr Colin David Elliot as a director

View PDF (3 pages)

14/01/2025

Appointment of Mr Colin David Elliot as a director on 2025-01-13

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

13/08/2024

Change of details for Pizzaexpress Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

09/04/2024

Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06

View PDF (1 pages)

09/04/2024

Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06

View PDF (1 pages)

09/04/2024

Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06

View PDF (2 pages)

11/03/2024

Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11

View PDF (1 pages)

11/03/2024

Registered office address changed from Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-01-01

View PDF (16 pages)

10/08/2023

Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01

View PDF (2 pages)

18/01/2023

Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 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

29/12/2024

Next confirmation date

15/10/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

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
Campbell, David Lachlan	Director	13/11/2020 - 13/10/2021	82
Hodgson, Richard Paul	Director	15/10/2014 - 30/05/2017	39
Bennett, Joanne Clare	Director	01/03/2021 - 06/04/2024	98
Wang, Jinlong	Director	06/06/2017 - 05/11/2020	29
Bowley, Nicola Zoe	Director	15/10/2014 - 21/12/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ROLL&SHAKE LIMITED

ROLL&SHAKE LIMITED is an(a) Active company incorporated on 15/10/2014 with the registered office located at Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 4 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 ROLL&SHAKE LIMITED?

ROLL&SHAKE LIMITED is currently Active. It was registered on 15/10/2014 .

Where is ROLL&SHAKE LIMITED located?

ROLL&SHAKE LIMITED is registered at Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does ROLL&SHAKE LIMITED do?

ROLL&SHAKE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ROLL&SHAKE LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.