SIMPLYCOOK LIMITED

Key Data

Status

Active

Company No.

09364895

Incorporation date

22/12/2014

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2022)

07/04/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (7 pages)

07/04/2026

Cessation of Nestle Uk Ltd. as a person with significant control on 2024-12-24

View PDF (1 pages)

07/04/2026

Notification of Nestle S.A. as a person with significant control on 2024-12-24

View PDF (2 pages)

03/04/2026

Replacement Filing of Confirmation Statement dated 2024-12-30

View PDF (5 pages)

03/10/2025

Termination of appointment of Timothy Lee as a director on 2025-10-01

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

09/09/2025

Director's details changed for Mr Fabien Desiage on 2025-09-09

View PDF (2 pages)

03/09/2025

Termination of appointment of Massimo Mario Zucchero as a director on 2025-08-18

View PDF (1 pages)

03/09/2025

Appointment of Mr Fabien Desiage as a director on 2025-08-18

View PDF (2 pages)

03/09/2025

Appointment of Mr Richard Anthony Watson as a director on 2025-08-18

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (4 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (30 pages)

11/09/2024

Appointment of Mr Timothy Lee as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Appointment of Mr Massimo Mario Zucchero as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Termination of appointment of Nikhil Chand as a director on 2024-09-02

View PDF (1 pages)

11/09/2024

Termination of appointment of Oliver Mark Ashness as a director on 2024-09-02

View PDF (1 pages)

11/09/2024

Termination of appointment of Paolo Fagnoni as a director on 2024-09-02

View PDF (1 pages)

11/09/2024

Termination of appointment of Richard Anthony Watson as a director on 2024-09-02

View PDF (1 pages)

01/07/2024

Termination of appointment of Halvor Haraldsoenn Knoph as a director on 2024-06-28

View PDF (1 pages)

03/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

16/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

13/12/2023

Registered office address changed from Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH England to Unit D, Discovery House Juniper Drive London Greater London SW18 1UY on 2023-12-13

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/09/2023

Director's details changed for Mr Nikhil Chand on 2023-09-15

View PDF (2 pages)

17/08/2023

Termination of appointment of Wayne England as a director on 2023-07-31

View PDF (1 pages)

17/08/2023

Appointment of Mr Nikhil Chand as a director on 2023-08-01

View PDF (2 pages)

27/03/2023

Termination of appointment of Stefano Agostini as a director on 2023-03-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Richard Anthony Watson as a director on 2023-03-13

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Richard Anthony Watson on 2023-03-13

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (7 pages)

17/11/2022

Director's details changed for Mr Stefano Agostini on 2022-06-27

View PDF (2 pages)

08/01/2022

30/12/21 Statement of Capital gbp 150326.77803

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SIMPLYCOOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
6.60M
-
0.00
2.34M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Adrian Eyre	Director	19/03/2015 - 01/03/2021	22
Ashness, Oliver Mark	Director	22/12/2014 - 02/09/2024	6
Agostini, Stefano	Director	01/03/2021 - 01/03/2023	14
Lazarev, Alexander	Director	10/05/2017 - 01/03/2021	3
Potter, Ian Richard	Director	14/12/2018 - 20/12/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIMPLYCOOK LIMITED

SIMPLYCOOK LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at Unit D, Discovery House, Juniper Drive, London, Greater London SW18 1UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLYCOOK LIMITED?

SIMPLYCOOK LIMITED is currently Active. It was registered on 22/12/2014 .

Where is SIMPLYCOOK LIMITED located?

SIMPLYCOOK LIMITED is registered at Unit D, Discovery House, Juniper Drive, London, Greater London SW18 1UY.

What does SIMPLYCOOK LIMITED do?

SIMPLYCOOK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for SIMPLYCOOK LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2025-12-30 with updates.