SL

SIMPLYCOOK LIMITED

Active

Company number 09364895

London · Incorporated 22 December 2014

Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY

Last updated on 4 April 2026

Other food services · SIC 56290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
30 December 2024
Next due
13 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nestle Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2021

Funding

12 funding rounds
1 March 2021
Shares allotted · 0 shares allotted
—
6 October 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
16 October 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
19 April 2018
Shares allotted · 0 shares allotted
—
10 May 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Resolution
Resolution
16 September 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Confirmation Statement
Confirmation Statement
8 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Capital Allotment Shares
Capital
13 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Resolution
Resolution
16 October 2020 View
Memorandum Articles
Incorporation
16 October 2020 View
Capital Allotment Shares
Capital
9 October 2020 View
Memorandum Articles
Incorporation
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Resolution
Resolution
14 May 2019 View
Capital Allotment Shares
Capital
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Resolution
Resolution
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Resolution
Resolution
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Resolution
Resolution
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Resolution
Resolution
27 January 2017 View
Change Sail Address Company With Old Address New Address
Address
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Capital Name Of Class Of Shares
Capital
24 May 2016 View
Capital Name Of Class Of Shares
Capital
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Capital Alter Shares Subdivision
Capital
30 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 April 2015 View
Capital Name Of Class Of Shares
Capital
17 April 2015 View
Capital Alter Shares Subdivision
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Resolution
Resolution
26 February 2015 View
Move Registers To Sail Company With New Address
Address
24 February 2015 View
Change Sail Address Company With New Address
Address
23 February 2015 View
Incorporation Company
Incorporation
22 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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