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
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
Company staff
People with significant control
Mccain Uk H2 Limited
2 August 2021
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
Pilot Lite Capital Limited
6 December 2019 - 1 March 2024
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
Financial data
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.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 5th, December 2023 | confirmation statement
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