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Deliveroo International Ltd

Deliveroo International Ltd is an active company incorporated on 16 July 2018 with the registered office located in London, City of London. Deliveroo International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465966
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
Same address for the past 7 years
Telephone
020 71389037
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • American • Lives in England • Born in Aug 1976
Director • Irish • Lives in England • Born in Feb 1972
Roofoods Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deliveroo SP Ltd
Eric Robertson French and Fiona Mary Catherine Dolan are mutual people.
Active
Roofoods Management 1 Ltd
Eric Robertson French and Fiona Mary Catherine Dolan are mutual people.
Active
Deliveroo Hop Ltd
Eric Robertson French is a mutual person.
Active
Roorestaurant Ltd
Eric Robertson French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £79K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£20.64M
Increased by £7.83M (+61%)
Total Liabilities
-£17.3M
Increased by £8.27M (+92%)
Net Assets
£3.34M
Decreased by £438K (-12%)
Debt Ratio (%)
84%
Increased by 13.31% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Ms Fiona Mary Catherine Dolan Appointed
1 Year 1 Month Ago on 30 Aug 2024
Ms Catherine Anne Sukmonowski Appointed
1 Year 2 Months Ago on 31 Jul 2024
Eric Robertson French Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Mr Eric Robertson French Appointed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Appointment of Ms Fiona Mary Catherine Dolan as a director on 30 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Eric Robertson French as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Catherine Anne Sukmonowski as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Nov 2023
Repayment History
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