Simplyrentacab.com Limited in London, N3 1DH

Description

Data updated on: 01-11-2023

Based in First Floor, Winston House, London N3 1DH Simplyrentacab.com Limited is classified as a Private Limited Company with 04035486 Companies House Reg No. The firm was established on 2000-07-18. Launched as Easyrentacab, this business used the business name until 2002-10-03, at which point it was changed to Simplyrentacab.com Limited. This company's Standard Industrial Classification Code is 49320 which means Taxi operation. Simplyrentacab.com Ltd reported its account information for the period up to December 31, 2022. Its most recent confirmation statement was submitted on July 18, 2023.

Presently, the company is the workplace of one managing director: Asher M., who was formally appointed in September 2015. Since September 2015 Leah M., had been supervising this specific company until the resignation in 2024. As a follow-up a different director, namely Lee D. gave up the position two years ago. In order to provide support to the directors, this company has been using the skills of Jacob M. as a secretary for the last two years.

Previous company's names
Simplyrentacab.com Limited 2002-10-03
Easyrentacab.com Limited 2000-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	132 368	122 064	589	437 389	457 805	690 891

Balance Sheet
Cash Bank In Hand	3 408	646	44 536	14 272	15 028	56 948
Cash Bank On Hand						56 948	22 870	8 842	2 608	485	93	524
Current Assets	91 622	108 127	152 017	119 878	100 794	179 412	278 828	485 599	416 970	276 294	272 873	259 086	220 339	256 330
Debtors	88 214	107 481	107 481	105 606	59 366	122 464	255 958	451 376	369 248	250 727	241 762	215 955	158 116	230 860
Net Assets Liabilities						690 891	727 977	668 205	432 241	176 222	-140 437	-353 288
Net Assets Liabilities Including Pension Asset Liability	132 368	122 064	589	437 389	457 805	690 891
Other Debtors						100 973	209 193	34 443	8 363	11 020	13 500	11 000		920
Property Plant Equipment						1 113 183	1 024 567	1 307 216	1 141 214	927 174	276 815	147 834	87 134	30 365
Stocks Inventory					26 400
Tangible Fixed Assets	93 651	70 238	296 922	713 616	1 098 767	1 113 183
Total Inventories								25 381	45 114	25 082	31 018	42 607	62 223	25 470

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	132 366	122 062	587	-37 688	-72 358	113 572
Shareholder Funds	132 368	122 064	589	437 389	457 805	690 891

Other Financial Data
Accrued Liabilities Deferred Income						12 519	250
Accumulated Depreciation Impairment Property Plant Equipment						477 051	593 736	713 212	861 403	954 793	804 886	530 743	295 766	84 078
Amounts Owed By Group Undertakings								406 322	328 385	222 198	212 286	198 099	157 066	229 940
Amounts Owed To Group Undertakings								319 269	560 060	737 503	606 030	696 898	661 602	735 636
Average Number Employees During Period											4	2	1
Bank Borrowings Overdrafts									23	5	5
Creditors						329 551	254 874	374 776	233 717	205 880	3 801	760 208	694 854	742 906
Creditors Due After One Year	38 410	38 410	210 718	99 168	444 523	329 551
Creditors Due Within One Year	14 495	17 891	448 350	296 937	297 233	272 153
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 035	24 144	65 979	303 920	178 714	272 267	232 618
Disposals Property Plant Equipment							13 031	13 000	33 547	121 000	800 266	225 948	296 490	268 770
Finance Lease Liabilities Present Value Total						329 551	254 874	374 776	233 717	205 880	3 801	30 776
Increase From Depreciation Charge For Year Property Plant Equipment							116 685	124 511	172 335	159 369	154 013	81 747	37 290	20 930
Net Current Assets Liabilities	77 127	90 236	-296 333	-177 059	-196 439	-92 741	-41 716	-264 235	-475 256	-545 072	-413 451	-501 122	-474 515	-486 576
Number Shares Allotted			2	2		2
Other Creditors						73 842	114 981			3 900	2 500	8 978
Other Taxation Social Security Payable							20 403	26 239	16 354	10 316	8 964	8 468	10 398
Par Value Share			1	1		1
Prepayments Accrued Income							17 898
Property Plant Equipment Gross Cost						1 590 234	1 618 303	2 020 428	2 002 617	1 881 967	1 081 701	678 577	382 900	114 443
Revaluation Reserve				475 075	530 161	577 317
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions				15 850		14 000
Tangible Fixed Assets Cost Or Valuation	257 792	257 792	583 450	1 074 375	1 532 078	1 590 234
Tangible Fixed Assets Depreciation	164 141	187 554	286 528	360 759	433 311	477 051
Tangible Fixed Assets Depreciation Charged In Period		23 413		74 231		43 740
Tangible Fixed Assets Disposals						3 000
Tangible Fixed Assets Increase Decrease From Revaluations				475 075		47 156
Total Additions Including From Business Combinations Property Plant Equipment							41 100	415 125	15 736	350			813	313
Total Assets Less Current Liabilities	170 778	160 474	589	536 557	902 328	1 020 442	982 851	1 042 981	665 958	382 102	-136 636	-353 288	-387 381	-456 211
Trade Creditors Trade Payables						25 286	37 005	66 816	64 006	38 566	17 127	15 088	22 854	7 270
Trade Debtors Trade Receivables						21 491	28 867	10 611	32 500	17 509	15 976	6 856	1 050
Fixed Assets	93 651	70 238	296 922	713 616
Amount Specific Advance Or Credit Directors			74 708	145 714

Company staff

Jacob M.

Role: Secretary

Appointed: 05 December 2023

Latest update: 28 June 2025

Asher M.

Role: Director

Appointed: 10 September 2015

Latest update: 28 June 2025

Leah M.

Role: Director

Appointed: 10 September 2015

Resigned: 31 March 2024

Latest update: 28 June 2025

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 July 2000

Resigned: 18 July 2000

Address: London, N1 7JQ

Latest update: 28 June 2025

Lisa D.

Role: Secretary

Appointed: 18 July 2000

Resigned: 10 September 2015

Latest update: 28 June 2025

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 18 July 2000

Resigned: 18 July 2000

Address: London, N1 7JQ

Latest update: 28 June 2025

Lee D.

Role: Director

Appointed: 18 July 2000

Resigned: 05 December 2023

Latest update: 28 June 2025

People with significant control

The companies with significant control over this firm include: Sherbet London Taxis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the reg no 08711853.

Sherbet London Taxis Limited

Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Companies Act

Legal form Ltd

Country registered England And Wales

Place registered Companies House

Registration number 08711853

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	24 December 2014
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 11 February 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	11 February 2014

Simplyrentacab.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacob M.

Asher M.

Leah M.

Waterlow Secretaries Limited

Lisa D.

Waterlow Nominees Limited

Lee D.

People with significant control

Sherbet London Taxis Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Simplyrentacab.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacob M.

Asher M.

Leah M.

Waterlow Secretaries Limited

Lisa D.

Waterlow Nominees Limited

Lee D.

People with significant control

Sherbet London Taxis Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013