The Simple Root Company Limited, London
The Simple Root Company Limited is a private limited company. Formerly, it was called Pilot Lite Nutrition Ventures i Limited (it was changed on 2020-08-25). Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 4 years old enterprise was incorporated on 2019-12-06 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the enterprise: Simon H. (appointed on 06 December 2019), Alexander W. (appointed on 06 December 2019).
About | |
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Name: The Simple Root Company Limited | |
Number: 12352974 | |
Incorporation date: 2019-12-06 | |
End of financial year: 30 June |
Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
SIC code: |
96090 - Other service activities not elsewhere classified |
Address | Havers Hill Eastfield, Scarborough, North Yorkshire, YO11 3BS, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk |
Registration number | 08332066 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08508876 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Date of Accounts | 2021-05-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Current Assets | 328,472 | 155,135 | 5,254,752 | 1,090,397 |
Fixed Assets | - | - | 2,042,093 | 4,968,281 |
Total Assets Less Current Liabilities | - | 94,246 | 7,043,241 | 5,794,994 |
The deadline for The Simple Root Company Limited confirmation statement filing is 2023-12-19. The previous one was sent on 2022-12-05. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Mccain Uk H2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastfield, YO11 3BS Scarborough, North Yorkshire. Pilot Lite Capital Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London.
Type | Free download | |
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CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download (3 pages) |