Menna Overview
Here’s a quick overview of ROLL&SHAKE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.
ROLL&SHAKE LIMITED
- Company statusactive
- Company No09265819
- Age11 years 9 months Incorporated 15 October 2014
- Officers4
Address
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ROLL&SHAKE LIMITED is an active company incorporated on 15 October 2014 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDHU, Mandeep Kaur | secretary | 06 Apr 2024 | |
| ELLIOT, Colin David | director | Jul 1964 | 13 Jan 2025 |
| MACKENZIE, Paula Jane | director | Apr 1977 | 06 Jun 2022 |
| SANDHU, Mandeep Kaur | director | Aug 1976 | 21 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pizzaexpress Limited | 06 Apr 2016 |
Related Companies
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ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, MAXWELL, Charlotte Emma, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, MAXWELL, Charlotte Emma, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, BOWLEY, Nicola Zoe, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur are mutual persons.
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, CAMPBELL, David Lachlan, WANG, Jinlong are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BENNETT, Joanne Clare are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
BOWLEY, Nicola Zoe are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
CAMPBELL, David Lachlan are mutual persons.
PIZZAEXPRESS FINANCING 2 PLC
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur, CAMPBELL, David Lachlan, HODGSON, Richard Paul, WANG, Jinlong are mutual persons.
PIZZAEXPRESS NEWCO LIMITED
ELLIOT, Colin David, MACKENZIE, Paula Jane, SANDHU, Mandeep Kaur are mutual persons.
WHEEL BIDCO (JERSEY) LIMITED
ELLIOT, Colin David are mutual persons.
MASTIFF MIDCO LIMITED
BENNETT, Joanne Clare are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ROLL&SHAKE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.