THE SIMPLE ROOT COMPANY LIMITED
Overview
| Company Name | THE SIMPLE ROOT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12352974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SIMPLE ROOT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE SIMPLE ROOT COMPANY LIMITED located?
| Registered Office Address | Havers Hill Eastfield YO11 3BS Scarborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SIMPLE ROOT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILOT LITE NUTRITION VENTURES I LIMITED | Dec 06, 2019 | Dec 06, 2019 |
What are the latest accounts for THE SIMPLE ROOT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE SIMPLE ROOT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
What are the latest filings for THE SIMPLE ROOT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Havers Hill Eastfield Scarborough YO11 3BS on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alexander James Westwater as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Stuart Haworth as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Mccain Uk H2 Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Pilot Lite Capital Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Lisa Karen Oke as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Chad Hutchison as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexander James Westwater on Apr 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Stuart Haworth on Apr 03, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Pilot Lite Capital Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE SIMPLE ROOT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, David Chad | Director | 439 King Street West Toronto 5th Floor Ontario, M5v 1k4 Canada | Canada | Canadian | 320179630001 | |||||||||
| OKE, Lisa Karen | Director | Scarborough YO11 3BS North Yorkshire Havers Hill England | England | British | 307580420001 | |||||||||
| ANSTEY, Michael Peter | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 233972940001 | |||||||||
| HAWORTH, Simon Stuart | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 147882300001 | |||||||||
| WESTWATER, Alexander James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 182798370001 | |||||||||
| PILOT LITE CAPITAL LIMITED | Director | New Cavendish Street W1G 8TB London 64 United Kingdom |
| 255034720001 |
Who are the persons with significant control of THE SIMPLE ROOT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccain Uk H2 Limited | Aug 02, 2021 | Eastfield YO11 3BS Scarborough Havers Hill North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pilot Lite Capital Limited | Dec 06, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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