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THE SIMPLE ROOT COMPANY LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 12352974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- HAWORTH, Simon Stuart
- WESTWATER, Alexander James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-06
- Age Of Company 2019-12-06 4 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Pilot Lite Capital Limited
- Mccain Uk H2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PILOT LITE NUTRITION VENTURES I LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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THE SIMPLE ROOT COMPANY LIMITED Company Description
- THE SIMPLE ROOT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 12352974. Its current trading status is "live". It was registered 2019-12-06. It was previously called PILOT LITE NUTRITION VENTURES I LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 101 New Cavendish Street .
Get THE SIMPLE ROOT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Simple Root Company Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2019-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-22) - AA
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change-account-reference-date-company-previous-shortened (2021-09-10) - AA01
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memorandum-articles (2021-08-20) - MA
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resolution (2021-08-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-09) - PSC05
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notification-of-a-person-with-significant-control (2021-08-09) - PSC02
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capital-allotment-shares (2021-08-09) - SH01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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capital-allotment-shares (2021-07-20) - SH01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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change-account-reference-date-company-current-extended (2020-08-11) - AA01
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resolution (2020-08-25) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-12-06) - NEWINC