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SIMPLYCOOK LIMITED

SIMPLYCOOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLYCOOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09364895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLYCOOK LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SIMPLYCOOK LIMITED located?

    Registered Office Address
    Unit D, Discovery House
    Juniper Drive
    SW18 1UY London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLYCOOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIMPLYCOOK LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for SIMPLYCOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Richard Anthony Watson as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Paolo Fagnoni as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Oliver Mark Ashness as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Nikhil Chand as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Mr Massimo Mario Zucchero as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Mr Timothy Lee as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Halvor Haraldsoenn Knoph as a director on Jun 28, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    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 Dec 13, 2023

    		2 pagesAD01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Director's details changed for Mr Nikhil Chand on Sep 15, 2023

    		2 pagesCH01

    Appointment of Mr Nikhil Chand as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Wayne England as a director on Jul 31, 2023

    		1 pagesTM01

    Director's details changed for Mr Richard Anthony Watson on Mar 13, 2023

    		2 pagesCH01

    Appointment of Mr Richard Anthony Watson as a director on Mar 13, 2023

    		2 pagesAP01

    Termination of appointment of Stefano Agostini as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2022 with updates

    		7 pagesCS01

    Director's details changed for Mr Stefano Agostini on Jun 27, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Mr Paolo Fagnoni as a director on Jul 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of SIMPLYCOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOINSKA, Katarzyna Malgorzata
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		EnglandPolishDirector320124930004
    LEE, Timothy
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		EnglandBritishDirector254577700001
    ZUCCHERO, Massimo Mario
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		SwitzerlandItalian,SwissDirector327046700001
    AGOSTINI, Stefano
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    		Director
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    		United KingdomItalianChief Executive Officer238061410002
    ASHNESS, Oliver Mark
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		United KingdomBritishDirector166325930002
    ATWAL, Kal
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    England
    		Director
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    England
    		EnglandBritishBusiness Director263513780001
    CHAND, Nikhil
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		SwitzerlandIndianDirector312547900002
    ENGLAND, Wayne
    Avenue Nestle
    Vevey
    55
    1800
    Switzerland
    		Director
    Avenue Nestle
    Vevey
    55
    1800
    Switzerland
    		SwitzerlandAustralianHead Of Strategic Business Unit Food277738790001
    FAGNONI, Paolo
    Av. Nestle
    Vevey
    55
    Vaud 1800
    Switzerland
    		Director
    Av. Nestle
    Vevey
    55
    Vaud 1800
    Switzerland
    		SwitzerlandItalianHead Of Food Zone Europe297753760001
    FERNANDEZ, Jordi Llach
    Entre-Deux-Villes
    La Tour-De-Peilz
    12
    1814
    Switzerland
    		Director
    Entre-Deux-Villes
    La Tour-De-Peilz
    12
    1814
    Switzerland
    		SwitzerlandSpanishEconomist280465510001
    KNOPH, Halvor Haraldsoenn
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		Director
    Juniper Drive
    SW18 1UY London
    Unit D, Discovery House
    Greater London
    		NorwayNorwegianChief Operating Officer253924660001
    LAZAREV, Alexander
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    England
    		Director
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    England
    		RussiaRussianInvestor232935670001
    LLOYD, Adrian Eyre
    High Holborn
    WC1V 7DA London
    Kingsbourne House 229-231
    United Kingdom
    		Director
    High Holborn
    WC1V 7DA London
    Kingsbourne House 229-231
    United Kingdom
    		EnglandBritishCompany Director192873430001
    POTTER, Ian Richard
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishFund Manager200314720001
    RANJAN, Uthishtan
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritishInvestor255877300001
    WATSON, Richard Anthony
    Beehive Ring Road
    RH6 0PA Gatwick
    1 City Place
    England
    		Director
    Beehive Ring Road
    RH6 0PA Gatwick
    1 City Place
    England
    		EnglandBritishDirector147005240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLYCOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    		Mar 01, 2021
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00051491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Dec 23, 2019
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05840377
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Episode (Gp) Limited
    Kingsbourne House
    High Holborn
    WC1V 7DA London
    229-231
    England
    		May 19, 2016
    Kingsbourne House
    High Holborn
    WC1V 7DA London
    229-231
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08383439
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver Mark Ashness
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    United Kingdom
    England
    		Apr 06, 2016
    96 Leonard Street
    EC2A 4RH London
    Simplycook, 2nd Floor
    United Kingdom
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0