THE SIMPLE ROOT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SIMPLE ROOT COMPANY LIMITED
COMPANY NUMBER
12352974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/12/2019
(4 years and 11 months old)
WEBSITE
http://pilotliteventures.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2019
25/08/2020
PILOT LITE NUTRITION VENTURES I LIMITED
SCARBOROUGH
YO11 3BS
Telephone: 02033936490
TPS: No
Havers Hill
Eastfield
SCARBOROUGH
YO11 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILOT LITE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLE ROOT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Lisa Karen Oke (930758042) Appointed |
| 07/03/2024 | New Board Member David Chad Hutchison (932017963) Appointed |
| 07/03/2024 | Alexander Westwater (918279837) has left the board |
Credit Risk Overview
Want to learn more about THE SIMPLE ROOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SIMPLE ROOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIMPLE ROOT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILOT LITE GROUP LIMITED | Active - Accounts Filed | View Report |
| PILOT LITE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| H2O DYNAMICS LIMITED | Company is dissolved | View Report |
| MINDFUL SNACKER COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEW GEN ORAL CARE LIMITED | Company is dissolved | View Report |
| PILOT LITE HYDRO VENTURES LIMITED | Company is dissolved | View Report |
| PILOT LITE NUTRITION VENTURES II LIMITED | Company is dissolved | View Report |
| PULPEX LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLE ROOT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLE ROOT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PILOTLIGHT INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Lisa Karen Oke (930758042) Appointed |
| 07/03/2024 | New Board Member David Chad Hutchison (932017963) Appointed |
| 07/03/2024 | Alexander Westwater (918279837) has left the board |
| 07/03/2024 | Simon Stuart Haworth (914788230) has left the board |
| 29/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Michael Peter Anstey (923397294) Appointed |
| 17/12/2019 | New Board Member PILOT LITE CAPITAL LIMITED (925503472) Appointed |
| 17/12/2019 | PILOT LITE CAPITAL LIMITED (926510396) has left the board |
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