Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Roll&Shake Limited
- Incorporated
- 15 October 2014 (12 years)
- Previously known as
- Pizzaexpress Delivered Limited (until 8 June 2015)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Total exemption full
- Address
- Building 01 Arc UxbridgeSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (9 former)
13 January 2025
6 April 2024
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
21 December 2022
6 June 2022
21 October 2021
13 October 2021
1 March 2021
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
28 February 2021
Resigned Pellington, Andrew David as Secretary
28 February 2021
Resigned Pellingon, Andrew David as Director
13 November 2020
5 November 2020
6 June 2017
30 May 2017
14 August 2015
15 October 2014
Appointed Pellington, Andrew David as Secretary
15 October 2014
15 October 2014
Appointed Pellingon, Andrew David as Director
15 October 2014
15 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01404552
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 28 December 2025 | — | |
| 16 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 23 September 2025 | Full accounts | 29 December 2024 | ||
| 30 January 2025 | Second filing for the appointment of a director |
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