The Simple Root Company Limited

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General information

Name:

The Simple Root Company Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 12352974

Incorporation date: 2019-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Simple Root Company Limited has existed in the business for at least 5 years. Started with Companies House Reg No. 12352974 in 2019, it is registered at 101 New Cavendish Street, London W1W 6XH. The firm now known as The Simple Root Company Limited was known under the name Pilot Lite Nutrition Ventures I up till Tuesday 25th August 2020 then the name was replaced. This business's SIC code is 96090: Other service activities not elsewhere classified. The Simple Root Company Ltd reported its account information for the financial period up to 2022-06-30. The most recent confirmation statement was released on 2022-12-05.

Considering the following enterprise's growth, it was vital to acquire new executives: Simon H. and Alexander W. who have been collaborating since 2019 to fulfil their statutory duties for the company.

  • Previous company's names
  • The Simple Root Company Limited 2020-08-25
  • Pilot Lite Nutrition Ventures I Limited 2019-12-06

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 06 December 2019

Latest update: 22 January 2024

Alexander W.

Role: Director

Appointed: 06 December 2019

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Mccain Uk H2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Scarborough at Eastfield, YO11 3BS, North Yorkshire and was registered as a PSC under the reg no 08332066.

Mccain Uk H2 Limited
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
Notified on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pilot Lite Capital Limited
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
Notified on 6 December 2019
Ceased on 1 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-06
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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