This company is commonly known as The Simple Root Company Limited. The company was founded 4 years ago and was given the registration number 12352974. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE SIMPLE ROOT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12352974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 439 King Street West, Toronto, Canada, | Director | 01 March 2024 | Active |
| Havers Hill, Scarborough, North Yorkshire, England, YO11 3BS | Director | 01 March 2024 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 23 April 2020 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 06 December 2019 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 06 December 2019 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Corporate Director | 06 December 2019 | Active |
| Mccain Uk H2 Limited | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Havers Hill, Eastfield, Scarborough, England, YO11 3BS |
| Nature of control | : |
|
| Pilot Lite Capital Limited | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Capital | Capital allotment shares. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
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