| Company Name | Simple East (Holdings) Limited |
|---|---|
| Directors | Khabbab Qayyum Mehr and Sheran Shafiq |
| Company Status | Active |
| Company Number | 07065245 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Khabbab Qayyum Mehr |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
| Director Name | Mr Sheran Shafiq |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
Contact
| Website | www.simple-insure.com |
|---|
Location
| Registered Address | Simplex House Freshwater Road Dagenham RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 17 June 2020 | Change of details for Mr Khabbab Qayyum Mehr as a person with significant control on 17 June 2020 (2 pages) |
| 27 November 2019 | Change of details for Mr Sheran Shafiq as a person with significant control on 19 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr Sheran Shafiq on 14 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr Khabbab Qayyum Mehr on 10 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 25 November 2019 | Change of details for Mr Sheran Shafiq as a person with significant control on 15 November 2019 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 17 April 2018 | Registered office address changed from 567-585 Barking Road London E6 2LW to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Director's details changed for Mr Sheran Shafiq on 31 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Sheran Shafiq on 31 August 2012 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Incorporation (53 pages) |
| 3 November 2009 | Incorporation (53 pages) |