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SIMPLYCOOK LIMITED - Simplycook, 1st Floor, 100-106 Leonard Street, London, EC2A 4RH, England, United Kingdom
Company Information
- Company registration number
- 09364895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Simplycook, 1st Floor, 100-106 Leonard Street
- London
- EC2A 4RH
- England Simplycook, 1st Floor, 100-106 Leonard Street, London, EC2A 4RH, England UK
Management
- Managing Directors
- ASHNESS, Oliver Mark
- KNOPH, Halvor Haraldsoenn
- CHAND, Nikhil
- FAGNONI, Paolo
- WATSON, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-22
- Age Of Company 2014-12-22 9 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- -
- Nestle Uk Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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SIMPLYCOOK LIMITED Company Description
- SIMPLYCOOK LIMITED is a ltd registered in United Kingdom with the Company reg no 09364895. Its current trading status is "live". It was registered 2014-12-22. It has declared SIC or NACE codes as "56290". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Simplycook, 1St Floor, 100-106 Leonard Street .
Get SIMPLYCOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplycook Limited - Simplycook, 1st Floor, 100-106 Leonard Street, London, EC2A 4RH, England, United Kingdom
- 2014-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-27) - CH01
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confirmation-statement-with-updates (2023-01-27) - CS01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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change-person-director-company-with-change-date (2023-09-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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accounts-with-accounts-type-small (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-small (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-allotment-shares (2021-03-13) - SH01
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memorandum-articles (2021-03-08) - MA
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resolution (2021-03-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-13) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
keyboard_arrow_right 2020
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resolution (2020-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-09) - CS01
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memorandum-articles (2020-09-07) - MA
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capital-allotment-shares (2020-01-13) - SH01
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accounts-with-accounts-type-small (2020-10-28) - AA
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change-person-director-company-with-change-date (2020-11-02) - CH01
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capital-allotment-shares (2020-10-09) - SH01
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memorandum-articles (2020-10-16) - MA
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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capital-allotment-shares (2019-01-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-allotment-shares (2019-05-13) - SH01
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
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confirmation-statement-with-updates (2018-02-27) - CS01
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-02-27) - SH01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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capital-allotment-shares (2017-06-12) - SH01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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capital-allotment-shares (2017-03-23) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-30) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2017-01-03) - AD02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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capital-name-of-class-of-shares (2016-05-24) - SH08
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resolution (2016-05-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-24) - SH10
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capital-allotment-shares (2016-05-25) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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capital-alter-shares-subdivision (2015-04-30) - SH02
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second-filing-of-form-with-form-type (2015-04-30) - RP04
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capital-alter-shares-subdivision (2015-04-17) - SH02
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capital-allotment-shares (2015-04-17) - SH01
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resolution (2015-04-17) - RESOLUTIONS
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-02-26) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-02-24) - AD03
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change-sail-address-company-with-new-address (2015-02-23) - AD02
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capital-name-of-class-of-shares (2015-04-17) - SH08
keyboard_arrow_right 2014
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incorporation-company (2014-12-22) - NEWINC