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Summary

Contact details

Officers16

Finance2

Documents90

Additional data

Related companies2

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SIMPLYCOOK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2014 (9 years ago)

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Summary

NameSIMPLYCOOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09364895
Incorporation Date22 Dec 2014 (9 years ago) / 1982 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGREATER LONDON, LONDON, UNIT D, DISCOVERY HOUSE, JUNIPER DRIVE, SW18 1UY

Officers

individual

IndividualUnited Kingdom

Mr Oliver Mark Ashness

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

NESTLE UK LTD.

Person with significant control


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

England, Wayne

Director


Appointed on01 Mar 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Fernandez, Jordi Llach

Director


Appointed on01 Mar 2021

Resigned on01 Jul 2022

Country of residenceSwitzerland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20218,831,968 GBP
(~$12,146,407)
187,740 GBP
(~$258,195)
6,599,688 GBP
(~$9,076,403)
View full report
2020-2,564,670 GBP
(~-$3,288,741)
220,395 GBP
(~$282,618)
-2,237,110 GBP
(~-$2,868,703)
View full report

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Documents

DateNameTypeDocument
27 Mar 2023Change person director company with change dateCH01View
27 Mar 2023Appoint person director company with name dateAP01View
27 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SIMPLYCOOK LIMITED's headquarters?

SIMPLYCOOK LIMITED's headquarters is located at GREATER LONDON, LONDON, UNIT D, DISCOVERY HOUSE, JUNIPER DRIVE, SW18 1UY

What is SIMPLYCOOK LIMITED's industry?

SIMPLYCOOK LIMITED is in the industry of Other food service activities

What year was SIMPLYCOOK LIMITED started?

SIMPLYCOOK LIMITED was started in 2014

How much profit does SIMPLYCOOK LIMITED make?

SIMPLYCOOK LIMITED's profit is $12,146,407

Sources: Companies House