RL

ROLL&SHAKE LIMITED

Active

Company number 09265819

Uxbridge, United Kingdom · Incorporated 15 October 2014

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Last updated on 23 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIZZAEXPRESS DELIVERED LIMITED · 15 October 2014 – 8 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pizzaexpress Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Second Filing Of Director Appointment With Name
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Resolution
Resolution
15 June 2020 View
Resolution
Resolution
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Resolution
Resolution
8 June 2015 View
Certificate Change Of Name Company
Change Of Name
8 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2014 View
Incorporation Company
Incorporation
15 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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