General information

Name:

Simplycook Ltd

Office Address:

Simplycook, 1st Floor, 100-106 Leonard Street EC2A 4RH London

Number: 09364895

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Simplycook was registered on 2014/12/22 as a Private Limited Company. This enterprise's office can be reached at London on Simplycook, 1st Floor, 100-106, Leonard Street. Should you need to reach this firm by post, the zip code is EC2A 4RH. The official registration number for Simplycook Limited is 09364895. This enterprise's classified under the NACE and SIC code 56290 - Other food services. Saturday 31st December 2022 is the last time company accounts were filed.

On February 1, 2017, the company was seeking a Customer Service Executive to fill a vacancy in East London. They offered a job with wage from £18000.00 to £20000.00 per year.

As mentioned in this particular company's register, for one year there have been five directors including: Nikhil C., Richard W. and Paolo F..

Financial data based on annual reports

Company staff

Nikhil C.

Role: Director

Appointed: 01 August 2023

Latest update: 19 March 2024

Richard W.

Role: Director

Appointed: 13 March 2023

Latest update: 19 March 2024

Paolo F.

Role: Director

Appointed: 01 July 2022

Latest update: 19 March 2024

Halvor K.

Role: Director

Appointed: 14 December 2018

Latest update: 19 March 2024

Oliver A.

Role: Director

Appointed: 22 December 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Nestle Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at City Place, RH6 0PA and was registered as a PSC under the registration number 00051491.

Nestle Uk Ltd.
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
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Octopus Apollo Vct Plc
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
Notified on 23 December 2019
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver A.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Episode (Gp) Limited
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
Notified on 19 May 2016
Ceased on 19 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-02-09
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Jobs and Vacancies at Simplycook Ltd

Customer Service Executive in East London, posted on Wednesday 1st February 2017
Region / City East London
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 16th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 56290 : Other food services
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