SIMPLEST COOKING LTD
UNIT 2, SOUTHMILL TRADING CENTRE, BISHOP'S STORTFORD CM23 3DY- Active
- Private Limited Company
- Company No. 13454898
- Last Updated: 01 Mar 2024
Company Profile
SIMPLEST COOKING LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in BISHOP'S STORTFORD. SIMPLEST COOKING LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 4 months and 24 days.
| Name | SIMPLEST COOKING LTD |
|---|---|
| Company number | 13454898 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SOUTHMILL TRADING CENTRE BISHOP'S STORTFORD CM23 3DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Duncan Mark Harvey Nationality: British |
Dates: Sunday, June 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ti Deng Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLEST COOKING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLEST COOKING LTD | 14 Jun 2021 |