Simplycook started in year 2014 as Private Limited Company with registration number 09364895. The Simplycook company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Simplycook, 1st Floor, 100-106. Postal code: EC2A 4RH.
The company has 5 directors, namely Nikhil C., Richard W. and Paolo F. and others. Of them, Oliver A. has been with the company the longest, being appointed on 22 December 2014 and Nikhil C. has been with the company for the least time - from 1 August 2023. As of 28 April 2024, there were 8 ex directors - Wayne E., Stefano A. and others listed below. There were no ex secretaries.
| Office Address | Simplycook, 1st Floor, 100-106 |
| Office Address2 | Leonard Street |
| Town | London |
| Post code | EC2A 4RH |
| Country of origin | United Kingdom |
| Registration Number | 09364895 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 22 December 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Nestle Uk Ltd. from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Octopus Apollo Vct Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nestle Uk Ltd.
1 City Place, Gatwick, RH6 0PA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00051491 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Octopus Apollo Vct Plc
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05840377 |
| Notified on | 23 December 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver A.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Episode (Gp) Limited
229-231 Kingsbourne House, High Holborn, London, WC1V 7DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08383439 |
| Notified on | 19 May 2016 |
| Ceased on | 19 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 267 031 | 287 827 | 224 879 |
| Current Assets | 377 713 | 477 717 | 594 820 |
| Debtors | 28 342 | 98 280 | 182 251 |
| Net Assets Liabilities | 411 980 | 28 410 | 175 909 |
| Other Debtors | 24 773 | 21 540 | 58 857 |
| Property Plant Equipment | 719 | 649 | 4 010 |
| Total Inventories | 82 340 | 91 610 | 187 690 |
| Cash Bank In Hand | 267 031 | ||
| Intangible Fixed Assets | 86 819 | ||
| Net Assets Liabilities Including Pension Asset Liability | 411 980 | ||
| Stocks Inventory | 82 340 | ||
| Tangible Fixed Assets | 719 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 150 138 | ||
| Profit Loss Account Reserve | -488 120 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 21 705 | 43 410 | 65 115 |
| Accumulated Depreciation Impairment Property Plant Equipment | 180 | 342 | 1 345 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 92 | 4 364 | |
| Average Number Employees During Period | 5 | 10 | 14 |
| Creditors | 53 271 | 515 070 | 466 330 |
| Fixed Assets | 87 538 | 65 763 | 47 419 |
| Increase From Amortisation Charge For Year Intangible Assets | 21 705 | 21 705 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 162 | 1 003 | |
| Intangible Assets | 86 819 | 65 114 | 43 409 |
| Intangible Assets Gross Cost | 108 524 | 108 524 | 108 524 |
| Net Current Assets Liabilities | 324 442 | -37 353 | 128 490 |
| Other Creditors | 21 059 | 151 056 | 62 413 |
| Other Taxation Social Security Payable | 9 302 | 12 682 | |
| Property Plant Equipment Gross Cost | 899 | 991 | 5 355 |
| Redeemable Preference Shares Liability | 147 924 | ||
| Taxation Social Security Payable | 12 682 | 21 678 | |
| Trade Creditors Trade Payables | 22 910 | 203 408 | 382 239 |
| Trade Debtors Trade Receivables | 3 569 | 76 740 | 123 394 |
| Capital Employed | 411 980 | ||
| Creditors Due Within One Year | 53 271 | ||
| Intangible Fixed Assets Additions | 108 524 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 21 705 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 21 705 | ||
| Intangible Fixed Assets Cost Or Valuation | 108 524 | ||
| Number Shares Allotted | 150 000 | ||
| Number Shares Allotted Increase Decrease During Period | 150 000 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 150 000 | ||
| Share Premium Account | 749 962 | ||
| Tangible Fixed Assets Additions | 899 | ||
| Tangible Fixed Assets Cost Or Valuation | 899 | ||
| Tangible Fixed Assets Depreciation | 180 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 180 | ||
| Value Shares Allotted Increase Decrease During Period | 150 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 3rd, April 2024 |
accounts | Free Download (33 pages) |
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