Menna Overview
Here’s a quick overview of SIMPLYCOOK LIMITED 👀 — a London, Greater London based business that started in 2014.
SIMPLYCOOK LIMITED
- Company statusactive
- Company No09364895
- Age11 years 7 months Incorporated 22 December 2014
- Officers3
Address
Unit D, Discovery House, Juniper Drive, London, Greater London, SW18 1UY
SIMPLYCOOK LIMITED is an active company incorporated on 22 December 2014 and based in London, Greater London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | director | May 1972 | 02 Sept 2024 |
| DESIAGE, Fabien | director | Sep 1970 | 18 Aug 2025 |
| WATSON, Richard Anthony | director | Jul 1970 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nestle Uk Ltd. | 01 Mar 2021 | |
| Octopus Apollo Vct Plc | 23 Dec 2019 | |
| Episode (Gp) Limited | 19 May 2016 | |
| Mr Oliver Mark Ashness | Oct 1987 | 06 Apr 2016 |
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CHOINSKA, Katarzyna Malgorzata are mutual persons.
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Here’s a quick overview of SIMPLYCOOK LIMITED 👀 — a London, Greater London based business that started in 2014.