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Company Information for

DELIVEROO PLC

THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE,
Company Registration Number
13227665
Public Limited Company
Active

Company Overview

About Deliveroo Plc
DELIVEROO PLC was founded on 2021-02-25 and has its registered office in London. The organisation's status is listed as "Active". Deliveroo Plc is a Public 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
DELIVEROO PLC
 
Legal Registered Office
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE
1 COUSIN LANE
LONDON
EC4R 3TE
 
Previous Names
DELIVEROO HOLDINGS PLC13/04/2021
BRUNO AND ALBI LIMITED05/03/2021
Filing Information
Company Number 13227665
Company ID Number 13227665
Date formed 2021-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 25/03/2022
Type of accounts FULL
Last Datalog update: 2024-04-06 18:27:05
Primary Source:Companies House
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Companies with same name DELIVEROO PLC
The following companies were found which have the same name as DELIVEROO PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELIVEROO AUSTRALIA PTY LTD VIC 3182 Active Company formed on the 2015-08-28
DELIVEROO SINGAPORE PTE. LTD. CECIL STREET Singapore 069536 Active Company formed on the 2015-09-16
Deliveroo Hong Kong Limited Active Company formed on the 2015-09-21
DELIVEROO SP LTD THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3TE Active Company formed on the 2017-09-19
DELIVEROO IRELAND LIMITED THE STONE BUILDING 15 FLEMMINGS PLACE BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, IRELAND Active Company formed on the 2015-02-04
DELIVEROO INTERNATIONAL LTD THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3TE Active Company formed on the 2018-07-16
DELIVEROO FOOD DELIVERY/ UBER EATS LTD 446 BELCHERS LANE BIRMINGHAM WEST MIDLANDS B9 5SU Active - Proposal to Strike off Company formed on the 2020-10-22
DELIVEROO HOP LTD THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3TE Active Company formed on the 2021-06-25
DELIVEROONEY UTD LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2020-10-30
DELIVEROOS TRANSPORT PTY LTD NSW 2120 Dissolved Company formed on the 2016-01-07
DELIVEROOT LTD 41 OWLEY WOOD ROAD WEAVERHAM NORTHWICH CW8 3LF Active - Proposal to Strike off Company formed on the 2018-08-28
DELIVEROOTS LTD JESTERS STOKE ROW HENLEY-ON-THAMES RG9 5QL Active - Proposal to Strike off Company formed on the 2020-04-02
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
2024-03-07CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-02-1413/02/24 STATEMENT OF CAPITAL GBP 8133300.095
2024-01-10Cancellation of shares. Statement of capital on 2023-12-29 GBP 8,121,697
2024-01-08DIRECTOR APPOINTED MRS SHOBANA RAMAKRISHNAN
2023-12-06Director's details changed for Mr Thomas Stafford on 2023-12-01
2023-11-27Cancellation of shares. Statement of capital on 2023-10-31 GBP 8,345,070.00
2023-11-27Purchase of own shares
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 199,926.215 on 2023-07-28</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 200,703.835 on 2023-08-08</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 207,072.725 on 2023-08-30</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 209,568.57 on 2023-08-22</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 210,699.03 on 2023-08-15</ul>
2023-08-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 197,491.03 on 2023-07-18</ul>
2023-08-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 199,038.185 on 2023-07-25</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 183,717.31 on 2023-07-11</ul>
2023-07-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 95,529.04 on 2023-06-06</ul>
2023-07-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 110,183.275 on 2023-06-20</ul>
2023-07-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 121,675.79 on 2023-06-13</ul>
2023-07-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 170,634.27 on 2023-06-27</ul>
2023-07-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 85,268.595 on 2023-07-04</ul>
2023-07-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 73,746.79 on 2023-05-31</ul>
2023-06-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,746.66 on 2023-05-16</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 36,820.81 on 2023-05-23</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 46,582.985 on 2023-05-10</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 61,568.49 on 2023-05-03</ul>
2023-05-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,257.93 on 2023-04-25</ul>
2023-04-2726/04/23 STATEMENT OF CAPITAL GBP 9306607.32
2023-03-28Second filing of capital allotment of shares GBP9,285,585.075
2023-03-28Second filing of capital allotment of shares GBP9,285,585.075
2023-03-2103/03/23 STATEMENT OF CAPITAL GBP 9285589.075
2023-03-2103/03/23 STATEMENT OF CAPITAL GBP 9285589.075
2023-03-09CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-08Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2023-03-08Registers moved to registered inspection location of Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2023-02-23DIRECTOR APPOINTED MISS SCILLA GRIMBLE
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE MILLER
2022-09-16SH19Statement of capital on 2022-09-16 GBP 9,278,624.075
2022-09-16CERT21Certificate of capital reduction of share premium
2022-09-16OC138Reduction of iss capital and minute (oc)
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ADAM LORD WOLFSON OF ASPLEY GUISE
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-03-16RP04CS01
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-23SH0121/02/22 STATEMENT OF CAPITAL GBP 9278624.075
2022-01-07DIRECTOR APPOINTED MR JEREMY PETER JACKSON
2022-01-07AP01DIRECTOR APPOINTED MR JEREMY PETER JACKSON
2021-12-2115/12/21 STATEMENT OF CAPITAL GBP 9273983.075
2021-12-21SH0115/12/21 STATEMENT OF CAPITAL GBP 9273983.075
2021-12-15Change of share class name or designation
2021-12-15SH08Change of share class name or designation
2021-12-1301/12/21 STATEMENT OF CAPITAL GBP 9273129.075
2021-12-13SH0101/12/21 STATEMENT OF CAPITAL GBP 9273129.075
2021-11-23SH0115/11/21 STATEMENT OF CAPITAL GBP 9160703.075
2021-10-20SH0115/10/21 STATEMENT OF CAPITAL GBP 9159572.075
2021-10-12SH0124/09/21 STATEMENT OF CAPITAL GBP 9158441.075
2021-09-28SH0124/09/21 STATEMENT OF CAPITAL GBP 9059584.695
2021-09-23SH0116/09/21 STATEMENT OF CAPITAL GBP 9058454.695
2021-09-21SH0116/09/21 STATEMENT OF CAPITAL GBP 9057323.695
2021-09-01SH0115/08/21 STATEMENT OF CAPITAL GBP 9055571.04
2021-08-27CH01Director's details changed for Mr William Shu on 2021-08-13
2021-08-27SH0115/08/21 STATEMENT OF CAPITAL GBP 9054440.04
2021-07-28SH0115/07/21 STATEMENT OF CAPITAL GBP 9049803.095
2021-07-26SH0115/07/21 STATEMENT OF CAPITAL GBP 9048672.095
2021-07-15TM02Termination of appointment of Chantelle Zemba on 2021-07-07
2021-07-15AP03Appointment of Ms Catherine Sukmonowski as company secretary on 2021-07-07
2021-07-13PSC08Notification of a person with significant control statement
2021-07-13PSC07CESSATION OF WILLIAM SHU AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06SH0115/06/21 STATEMENT OF CAPITAL GBP 9047348.68
2021-07-01SH0115/06/21 STATEMENT OF CAPITAL GBP 9046217.68
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14RP04AP01Second filing of director appointment of Simon Adam Lord Wolfson of Aspley Guise
2021-06-03AP01DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES
2021-06-01SH0115/05/21 STATEMENT OF CAPITAL GBP 9043599.055
2021-05-28SH0115/05/21 STATEMENT OF CAPITAL GBP 9041337.055
2021-05-12AP01DIRECTOR APPOINTED MRS DOMINIQUE JACQUELINE NICOLE REINICHE
2021-05-11SH0107/04/21 STATEMENT OF CAPITAL GBP 7753310.82
2021-05-06SH0107/04/21 STATEMENT OF CAPITAL GBP 7543707
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES12Resolution of varying share rights or name
2021-05-05SH08Change of share class name or designation
2021-05-04SH0107/04/21 STATEMENT OF CAPITAL GBP 7560540
2021-04-29PSC04Change of details for Mr William Shu as a person with significant control on 2021-04-06
2021-04-28SH0106/04/21 STATEMENT OF CAPITAL GBP 7395840
2021-04-13RES15CHANGE OF COMPANY NAME 13/04/21
2021-03-25AP01DIRECTOR APPOINTED CHARLES RICHARD MEDLOCK
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHANTELLE ZEMBA
2021-03-23AP01DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY
2021-03-10RES02Resolutions passed:
  • Resolution of re-registration
2021-03-10MARRe-registration of memorandum and articles of association
2021-03-10BSAccounts: Balance Sheet
2021-03-10AUDRAuditors report
2021-03-10AUDSAuditors statement
2021-03-10CERT5Certificate of re-registration from private to Public limited company
2021-03-10RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2021-03-09AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-03-05RES15CHANGE OF COMPANY NAME 05/03/21
2021-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELIVEROO PLC 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 DELIVEROO PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIVEROO PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DELIVEROO PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVEROO PLC
Trademarks
We have not found any records of DELIVEROO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIVEROO PLC. 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 (64209 - Activities of other holding companies n.e.c.) as DELIVEROO PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIVEROO PLC 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 DELIVEROO PLC 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 DELIVEROO PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 3TE