Roofoods Ltd

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roofoods ltd
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Large Enterprise

Roofoods Ltd

08167130•Private Limited With Share Capital

The River Building - Level 1, Cannon Bridge House, London, EC4R3TE
02036999977

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Incorporated

03/08/2012

Company Age

13 years

Directors

2

Employees

2,062

SIC Code

63120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Roofoods Ltd (08167130) is a private limited with share capital incorporated on 03/08/2012 (13 years old) and registered in london, EC4R3TE. The company operates under SIC code 63120 and is classified as Large Enterprise.

Roofoods ltd is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 63120
Large Enterprise
Incorporated 03/08/2012
EC4R3TE
2,062 employees

Financial Overview

Total Assets

£896.10M

Liabilities

£1.26B

Net Assets

£-367.90M

Turnover

£1.13B

Cash

£210.70M

Key Metrics

2,062

Employees

2

Directors

1

Shareholders

10

CCJs

Board of Directors

2
K
keith david yandell
director
M
mikko akseli kuusi
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2022
Legacy
Category:Capital
Date:17-08-2022
Legacy
Category:Insolvency
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Resolution
Category:Resolution
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020

Import / Export

Imports
12 Months8
60 Months46
Exports
12 Months8
60 Months46

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

The River Building - Level 1, Cannon Bridge House, London, Ec4R 3Te, EC4R3TERegistered

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Contact

02036999977
The River Building - Level 1, Cannon Bridge House, London, EC4R3TE