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Roofoods Management 1 Ltd

Roofoods Management 1 Ltd is an active company incorporated on 7 December 2021 with the registered office located in London, City of London. Roofoods Management 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787537
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fiona Mary Catherine Dolan
Director • Director • Accountant • Irish • Lives in England • Born in Feb 1972
Matteo Sarzana
Director • Italian • Lives in Italy • Born in Apr 1981
Jonathan Robert Cooke
Director • Finance Director • British • Lives in England • Born in Sep 1983
Eric Robertson French
Director • American • Lives in England • Born in Aug 1976
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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
Deliveroo International 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Fiona Mary Catherine Dolan Appointed
6 Months Ago on 18 Mar 2025
Matteo Sarzana Resigned
6 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Jonathan Robert Cooke Resigned
8 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Mr Jonathan Robert Cooke 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
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Appointment of Ms Fiona Mary Catherine Dolan as a director on 18 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Matteo Sarzana as a director on 18 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Jonathan Robert Cooke as a director on 20 January 2025
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Termination of appointment of Eric Robertson French as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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