Simple Accident Holdings Limited in Dagenham, RM8 1RX

Description

Data updated on: 01-11-2023

The moment the company was founded is 2010-06-04. Registered under number 07274576, it operates as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following location: Simplex House Freshwater Road, RM8 1RX Dagenham. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Simple Accident Holdings Ltd filed its account information for the financial period up to 2023-01-31. The firm's latest confirmation statement was filed on 2023-10-15.

As the information gathered suggests, the business was created in June 2010 and has been presided over by three directors, and out of them two (Khabbab M. and Sheran S.) are still a part of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-01-31	2013-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	500 000	500 000	500 000

Balance Sheet
Current Assets	70	70				4
Debtors						4
Net Assets Liabilities				580 000	580 000	580 004
Other Debtors						4
Cash Bank In Hand	70	70	70
Net Assets Liabilities Including Pension Asset Liability	500 000	500 000

Capital & Reserves
Called Up Share Capital	500 000	500 000	500 000
Shareholder Funds	500 000	500 000	500 000

Other Financial Data
Description Principal Activities					64 209	64 209
Amounts Owed To Related Parties				70 000	70 000	70 000
Creditors				70 000	70 000	70 000
Dividends Paid					61 000	11 000
Fixed Assets	650 000	650 000		650 000	650 000	650 000
Investments				650 000	650 000	650 000
Investments Fixed Assets		650 000	650 000	650 000	650 000	650 000
Investments In Group Undertakings Participating Interests				650 000	650 000	650 000
Net Current Assets Liabilities	-150 000	-150 000	-150 000	-70 000	-70 000	-69 996
Total Assets Less Current Liabilities	500 000	500 000	500 000	580 000	580 000	580 004
Amounts Owed To Group Undertakings				70 000
Creditors Due Within One Year		150 070	150 070
Investments In Group Undertakings				650 000
Number Shares Allotted			500 000
Number Shares Issued Fully Paid
Par Value Share			1
Share Capital Allotted Called Up Paid		500 000	500 000
Creditors Due Within One Year Total Current Liabilities	150 070	150 070
Total Investments Fixed Assets	650 000	650 000

Company staff

Khabbab M.

Role: Director

Appointed: 22 November 2023

Latest update: 3 February 2024

Sheran S.

Role: Director

Appointed: 04 June 2010

Latest update: 3 February 2024

People with significant control

Executives who have control over this firm are as follows: Khabbab M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheran S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. City Group Inter-Rent Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 3817201.

Khabbab M.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sheran S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

City Group Inter-Rent Limited

Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number 3817201

Notified on 21 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	18 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts 1 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	1 October 2013
Annual Accounts 21 August 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	21 August 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 29 October 2015
Date Approval Accounts	29 October 2015

Simple Accident Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Khabbab M.

Sheran S.

Khabbab M.

People with significant control

Khabbab M.

Sheran S.

City Group Inter-Rent Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2015

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