SIMPLYCOOK LIMITED
UNIT D, DISCOVERY HOUSE, JUNIPER DRIVE, LONDON SW18 1UY- Active
- Private Limited Company
- Company No. 09364895
- Last Updated: 01 Mar 2024
Company Profile
SIMPLYCOOK LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. SIMPLYCOOK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 10 months.
| Name | SIMPLYCOOK LIMITED |
|---|---|
| Company number | 09364895 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D, DISCOVERY HOUSE JUNIPER DRIVE LONDON SW18 1UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nestle Uk Ltd. City Place, RH6 0PA |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Octopus Apollo Vct Plc 33 Holborn, EC1N 2HT |
Dates: Monday, December 23, 2019 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Episode (Gp) Limited Kingsbourne House, High Holborn, WC1V 7DA |
Dates: Thursday, May 19, 2016 - Thursday, May 19, 2016
ownership of shares 25 to 50 percent
|
| Mr Oliver Mark Ashness Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLYCOOK LIMITED | 22 Dec 2014 |