Company NameSimple Accident Holdings Limited
DirectorSheran Shafiq
Company StatusActive
Company Number07274576
CategoryPrivate Limited Company
Incorporation Date4 June 2010 (9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Sheran Shafiq
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS
Director NameMr Khabbab Qayyum Mehr
Date of BirthAugust 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS

Contact

Websitesimpleclaims.co.uk

Location

Registered AddressSimplex House
Freshwater Road
Dagenham
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£500,000
Cash£70
Current Liabilities£150,070

Accounts

Latest Accounts31 January 2018 (1 year, 8 months ago)
Next Accounts Due31 October 2019 (1 week, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return15 October 2018 (1 year ago)
Next Return Due29 October 2019 (1 week, 3 days from now)

Filing History

1 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
25 October 2016Termination of appointment of Khabbab Qayyum Mehr as a director on 20 April 2015 (1 page)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 500,000
(4 pages)
23 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 500,000
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 500,000
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
5 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
5 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 March 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 March 2013 (2 pages)
27 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 September 2012Director's details changed for Mr Sheran Shafiq on 31 August 2012 (2 pages)
5 September 2012Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages)
3 May 2012Previous accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
6 June 2011Statement of capital following an allotment of shares on 16 June 2010
  • GBP 5,000,000
(4 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Mr Habbab Qayyum Mehr on 4 June 2010 (2 pages)
15 October 2010Director's details changed for Mr Habbab Qayyum Mehr on 4 June 2010 (2 pages)
4 June 2010Incorporation (23 pages)