Simplycook Limited
Company Profile
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SmallSimplycook Limited
09364895•Private Limited With Share Capital
Unit D, Discovery House, Juniper Drive, London, SW181UY
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Incorporated
22/12/2014
Company Age
11 years
Directors
3
Employees
37
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Simplycook Limited (09364895) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in london, SW181UY. The company operates under SIC code 56290 and is classified as Small.
At simplycook we want to bring joy to millions of meal times globally through flavour. our vision is to help create a world where everyone can regularly experience the joy of cooking meals they can be proud of.launched in 2014, we believe that it should be simple to cook high quality, healthy and de...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 22/12/2014
SW181UY
37 employees
Financial Overview
Total Assets
£7.26M
Liabilities
£4.98M
Net Assets
£2.28M
Turnover
£14.15M
Cash
£412.0K
Key Metrics
37
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit D, Discovery House, Juniper Drive, London, Greater London Sw18 1Uy, SW181UYRegistered
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