Simplycook Limited, London
Simplycook Limited is a private limited company. Registered at Simplycook, 1St Floor, 100-106, Leonard Street, London EC2A 4RH, the aforementioned 9 years old enterprise was incorporated on 2014-12-22 and is officially categorised as "other food services" (SIC code: 56290).5 directors can be found in the company: Nikhil C. (appointed on 01 August 2023), Richard W. (appointed on 13 March 2023), Paolo F. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Simplycook Limited | |
| Number: 09364895 | |
| Incorporation date: 2014-12-22 | |
| End of financial year: 31 December |
| Address: |
Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Nestle Uk Ltd.
1 March 2021
| Address | 1 City Place, Gatwick, RH6 0PA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00051491 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Octopus Apollo Vct Plc
23 December 2019 - 1 March 2021
| Address | 6th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05840377 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver A.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Episode (Gp) Limited
19 May 2016 - 19 May 2016
| Address | 229-231 Kingsbourne House, High Holborn, London, WC1V 7DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08383439 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 377,713 | 477,717 | 594,820 |
| Fixed Assets | 87,538 | 65,763 | 47,419 |
| Intangible Fixed Assets | 86,819 | - | - |
| Number Shares Allotted | 150,000 | - | - |
| Tangible Fixed Assets | 719 | - | - |
The date for Simplycook Limited confirmation statement filing is 2024-01-13. The most recent one was filed on 2022-12-30. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Nestle Uk Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at City Place, RH6 0PA Gatwick. Octopus Apollo Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HT London. Oliver A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 3rd, April 2024 | accounts |
Free Download
(33 pages)
|