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SIMPLYCOOK LIMITED

Active
09364895·incorporated 2014-12-22

SIMPLYCOOK LIMITED is an active UK private limited company, incorporated on 22 December 2014 at Companies House (number 09364895; OpenRegistry canonical ID GB-09364895-simplycook-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-22
Registered Address
UNIT D, DISCOVERY HOUSE, JUNIPER DRIVE, LONDON, GREATER LONDON, SW18 1UY
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMPLYCOOK LIMITED

Filings

Check filing history of SIMPLYCOOK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLYCOOK LIMITED has 1 person with significant control on file:

  • Nestle S.A. (Switzerland reg. Che-105.909.036). Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nestle Uk Ltd. (United Kingdom reg. 00051491). Notified 2021-03-01. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Octopus Apollo Vct Plc (United Kingdom reg. 05840377). Notified 2019-12-23. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Episode (Gp) Limited (England reg. 08383439). Notified 2016-05-19. Ceased 2016-05-19.
    • Owns 25–50% of shares
  • Mr Oliver Mark Ashness born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09364895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.