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Home > England & Wales Companies > GROCERY DELIVERY E-SERVICES UK LTD.
Company Information for

GROCERY DELIVERY E-SERVICES UK LTD.

THE FRESH FARM, 60 WORSHIP STREET, LONDON, EC2A 2EZ,
Company Registration Number
07893709
Private Limited Company
Active

Company Overview

About Grocery Delivery E-services Uk Ltd.
GROCERY DELIVERY E-SERVICES UK LTD. was founded on 2011-12-29 and has its registered office in London. The organisation's status is listed as "Active". Grocery Delivery E-services Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROCERY DELIVERY E-SERVICES UK LTD.
 
Legal Registered Office
THE FRESH FARM
60 WORSHIP STREET
LONDON
EC2A 2EZ
Other companies in WC2B
 
Filing Information
Company Number 07893709
Company ID Number 07893709
Date formed 2011-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB316420240  
Last Datalog update: 2024-11-05 13:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROCERY DELIVERY E-SERVICES UK LTD.
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Companies with same name GROCERY DELIVERY E-SERVICES UK LTD.
The following companies were found which have the same name as GROCERY DELIVERY E-SERVICES UK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROCERY DELIVERY E-SERVICES UK LTD 98 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, IRELAND Ceased IRL Company formed on the 2011-12-29

Company Officers of GROCERY DELIVERY E-SERVICES UK LTD.

Current Directors
Officer Role Date Appointed
PHILIPP GUNTER BECKER
 Director 2017-04-20
CLAIRE SUZANNE DAVENPORT
 Director 2017-06-13
DOMINIK RICHTER
 Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARSH
 Director 2016-06-22 2017-05-31
EDWARD PETER HENRY BOYES
 Director 2013-11-25 2016-10-11
IAN JAMES MARSH
 Director 2012-11-14 2013-11-25
MIN JUNG KIM
 Director 2012-08-17 2012-11-14
GO AHEAD SERVICE LIMITED
 Company Secretary 2011-12-29 2012-03-05
ARNT MARIUS JESCHKE
 Director 2011-12-29 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SUZANNE DAVENPORT MY COOK BOX LTD Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Amended full accounts made up to 2023-12-31
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05DIRECTOR APPOINTED MR CHAN-JUN PARK
2022-09-05APPOINTMENT TERMINATED, DIRECTOR LAURENT BERNARD FLORIAN GUILLEMAIN
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT BERNARD FLORIAN GUILLEMAIN
2022-09-05AP01DIRECTOR APPOINTED MR CHAN-JUN PARK
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-30RES01ADOPT ARTICLES 30/07/21
2021-07-17CC04Statement of company's objects
2021-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUZANNE DAVENPORT
2019-01-29AP01DIRECTOR APPOINTED MR LAURENT BERNARD FLORIAN GUILLEMAIN
2019-01-22AP01DIRECTOR APPOINTED MR THOMAS WARTMUT GRIESEL
2019-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP GUNTER BECKER
2018-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-15PSC07CESSATION OF ROCKET INTERNET SE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15PSC02Notification of Hellofresh Se as a person with significant control on 2017-11-02
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSH
2017-08-21AP01DIRECTOR APPOINTED CLAIRE SUZANNE DAVENPORT
2017-06-08MEM/ARTSARTICLES OF ASSOCIATION
2017-06-08RES13Resolutions passed:(The "parent"), (the "facilities agreement"), (the "uk pledge"), (the "documents"), terms of and transactions are hereby approved. Each director is authorised and directed on behalf of the company. Special resolution (a "secured" ins...
2017-05-02AP01DIRECTOR APPOINTED PHILIPP GUNTER BECKER
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER HENRY BOYES
2016-10-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-24AP01DIRECTOR APPOINTED MR IAN MARSH
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0129/12/15 FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER HENRY BOYES / 20/02/2015
2015-11-30ANNOTATIONClarification
2015-10-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2015-05-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2015-05-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2015-05-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0129/12/14 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK RICHTER / 05/01/2015
2015-01-07AAMD31/12/12 AUDIT EXEMPTION SUBSIDIARY
2015-01-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2015-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0129/12/13 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED EDWARD PETER HENRY BOYES
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSH
2013-12-03AP01DIRECTOR APPOINTED EDWARD PETER HENRY BOYES
2013-11-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-11-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-11-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-20AR0129/12/12 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED IAN MARSH
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MIN KIM
2012-09-04AP01DIRECTOR APPOINTED MIN JUNG KIM
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 101 WIGMORE STREET LONDON W1U 1QU
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM
2012-01-26AP01DIRECTOR APPOINTED MR DOMINIK RICHTER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARNT JESCHKE
2011-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GROCERY DELIVERY E-SERVICES UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROCERY DELIVERY E-SERVICES UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROCERY DELIVERY E-SERVICES UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of GROCERY DELIVERY E-SERVICES UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GROCERY DELIVERY E-SERVICES UK LTD.
Trademarks
We have not found any records of GROCERY DELIVERY E-SERVICES UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROCERY DELIVERY E-SERVICES UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GROCERY DELIVERY E-SERVICES UK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROCERY DELIVERY E-SERVICES UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROCERY DELIVERY E-SERVICES UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROCERY DELIVERY E-SERVICES UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2EZ