ROOFOODS LTD – 08167130 T/A DELIVEROO

Hoxton Ventures

Overview Of Roofoods Ltd T/A Deliveroo

When Deliveroo’s founder and CEO Will Shu moved to London in 2013 he discovered a city full of great restaurants, but he was amazed that so few of them delivered food. He made it his personal mission to bring the best local restaurants direct to people’s doors.

By offering fast and reliable delivery which the customer can track on their phone, Deliveroo has seen revenue growth of over 650% year on year. Restaurants who partner with us see their revenue increase by up to 30%, creating thousands of jobs in the restaurant sector

 

 

  • Registered office address: The River Building – Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
  • Company type: Private limited company
  • Incorporated on: 3 August 2012
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 16 August 2019
  • Next confirmation statement due: 30 August 2020
  • Last members list: 3 August 2015

Nature of business (SIC)

  • 63120 Web portals

People

Officers:
12 officers / 3 resignations

  • Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
  • Appointed: 25 February 2015
  • Correspondence address: 3, More London Riverside, London, SE1 2AQ
  • European Economic Area
  • Place registered: UNITED KINGDOM
  • Registration number: 4016745

  • Director CAVENS, Darrell Scott ACTIVE
  • Nationality: American
  • Appointed: 8 December 2017
  • Date of birth: November 1972
  • Correspondence address: The River Building – Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
  • Country/State of Residence: United States
  • Occupation: Director

  • Director FROGER, Antoine Francois Kazuo ACTIVE
  • Nationality: French
  • Appointed: 18 August 2016
  • Date of birth: July 1980
  • Correspondence address: 95, Wigmore Street, London, United Kingdom, W1U 1FB
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director GURR, Douglas John, Dr ACTIVE
  • Nationality: British
  • Appointed: 16 May 2019
  • Date of birth: July 1964
  • Correspondence address: 1, Principal Place, Worship Street, Shoreditch, London, England, EC2A 2FA
  • Country/State of Residence: United Kingdom
  • Occupation: Uk Country Manager Amazon Uk

  • Director MIGNOT, Martin Benoit Antoine ACTIVE
  • Nationality: French
  • Appointed: 7 January 2015
  • Date of birth: November 1984
  • Correspondence address: 3, Burlington Gardens, London, United Kingdom, W1S 3EP
  • Country/State of Residence: England
  • Occupation: Investor

  • Director PERETZ, Benjamin Scott ACTIVE
  • Nationality: American
  • Appointed: 13 July 2015
  • Date of birth: June 1986
  • Correspondence address: Suite 1630, 101 Mission Street, San Francisco, Ca, California, United States Of Amercia, 94105
  • Country/State of Residence: United States Of America/California
  • Occupation: Investor

  • Director PIERREPONT, Seth Low ACTIVE
  • Nationality: American
  • Appointed: 16 March 2020
  • Date of birth: January 1983
  • Correspondence address: Accel, 1 New Burlington Place, London, United Kingdom, W1S 2HR
  • Country/State of Residence: England
  • Occupation: Investment Professional

  • Director SHU, William ACTIVE
  • Nationality: American
  • Appointed: 3 August 2012
  • Date of birth: December 1979
  • Correspondence address: The River Building – Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
  • Country/State of Residence: England
  • Occupation: Ceo

  • Director VALKIN, Adam Alexander ACTIVE
  • Nationality: South African
  • Appointed: 18 August 2016
  • Date of birth: May 1974
  • Correspondence address: Charles Square, 20 University Road, Suite 450, Cambridge, Massachusetts, United States, 02138
  • Country/State of Residence: United States
  • Occupation: Venture Capitalist

  • Director DESTIN, Frederic Geoffrey Albert RESIGNED
  • Nationality: Belgian
  • Appointed: 8 December 2014
  • Date of birth: May 1972
  • Resigned: 11 April 2017
  • Correspondence address: ACCEL PARTNERS, 16, St. James’s Street, London, SW1A 1ER
  • Country/State of Residence: England
  • Occupation: Venture Capitalist

  • Director LIXANDRU, Luciana Maria RESIGNED
  • Nationality: Romanian
  • Appointed: 11 April 2017
  • Date of birth: October 1984
  • Resigned: 16 March 2020
  • Correspondence address: Accel, 1 New Burlington Place, London, United Kingdom, W1S 2HR
  • Country/State of Residence: England
  • Occupation: Investment Professional

  • Director ORLOWSKI, Greg RESIGNED
  • Nationality: Usa
  • Appointed: 18 March 2013
  • Date of birth: March 1979
  • Resigned: 5 February 2016
  • Correspondence address: 22-24, Torrington Place, London, United Kingdom, WC1E 7HJ
  • Country/State of Residence: Usa
  • Occupation: Chief Software Architect

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 16 August 2016

Recent Filing History

Recent Filing History
Date Form Description
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020 GBP 589.1708
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020 GBP 589.3768
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020 GBP 588.0786
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020 GBP 588.5508
31 Mar 2020 CH01 Director’s details changed for Mr Seth Low Pierrepont on 31 March 2020
31 Mar 2020 CH01 Director’s details changed for Mr Seth Low Pierrepont on 31 March 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020 GBP 589.3708
30 Mar 2020 TM01 Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020
30 Mar 2020 AP01 Appointment of Mr Seth Low Pierrepont as a director on 16 March 2020
10 Oct 2019 AA Group of companies’ accounts made up to 31 December 2018
4 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019 GBP 588.0527
3 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019 GBP 587.93
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019 GBP 587.91
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019 GBP 587.8708
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019 GBP 587.0561
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 586.4858
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 585.9138
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 586.4674
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 586.32
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 586.2989
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019 GBP 586.2638
11 Jul 2019 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES01 – Resolution of adoption of Articles of Association
28 Jun 2019 AP01 Appointment of Dr Douglas John Gurr as a director on 16 May 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019 GBP 579.5916
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019 GBP 573.6094
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019 GBP 585.5738
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019 GBP 561.6449
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 551.4404
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.8903
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 560.9651
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.9278
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.3537
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 550.7266
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.9153
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 551.4204
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.4003
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 550.3621
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.9378
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.8603
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.3603
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 555.9545
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.1561
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 550.3318
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 551.3604
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.1711
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 550.6954
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.3311
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.1211
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 551.3266
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.3337
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 556.2711
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018 GBP 551.3334
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.2076
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.2222
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.2119
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.167
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.2223
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.1275
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 550.2318
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.9982
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.7774
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.7493
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.7899
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.9482
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 550.0825
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 549.7743
9 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018 GBP 550.1025
4 Oct 2018 AA Group of companies’ accounts made up to 31 December 2017
3 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
3 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018 GBP 549.7431
3 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018 GBP 549.7265
3 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018 GBP 548.1451
3 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018 GBP 549.7096
2 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018 GBP 547.7831
1 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018 GBP 548.0414
1 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018 GBP 548.0451
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018 GBP 547.7581
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017 GBP 546.5563
21 Dec 2017 AP01 Appointment of Darrell Scott Cavens as a director on 8 December 2017
19 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017 GBP 543.4566
19 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017 GBP 530.6312
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017 GBP 507.2332
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017 GBP 494.3885
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017 GBP 515.7181
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017 GBP 506.9742
27 Sep 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES01 – Resolution of adoption of Articles of Association
20 Sep 2017 AA Group of companies’ accounts made up to 31 December 2016
18 Sep 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES13 – Subscription agreement 09/09/2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017 GBP 406.7429
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017 GBP 406.2823
4 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017 GBP 404.8699
4 Jul 2017 AD01 Registered office address changed from 22-24 Torrington Place London WC1E 7HJ United Kingdom to The River Building – Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE on 4 July 2017
25 Apr 2017 TM01 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017
25 Apr 2017 AP01 Appointment of Luciana Maria Lixandru as a director on 11 April 2017
1 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2016
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017 GBP 398.391
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016 GBP 397.591

 

  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017
9 Nov 2016 AA Full accounts made up to 31 December 2015

Charges

1 charges registered
1 outstanding, 0 satisfied, 0 part satisfied

Charge code 081671300001

Created
9 March 2016

Delivered
18 March 2016

Status
Outstanding

Persons entitled
Barclays Bank PLC

Brief description
Contains fixed charge.

Investors Include Hoxton Ventures (via Hoxton Ventures Fund I LP) funded by British Patient Capital and British Business Bank

 

 

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