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Simple Claims Limited
Simple Claims Limited is an active company incorporated on 16 February 2004 with the registered office located in Dagenham, Greater London. Simple Claims Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05045148
Private limited company
Age
21 years
Incorporated
16 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(5 days remaining)
Learn more about Simple Claims Limited
Contact
Update Details
Address
Simplex House
Freshwater Road
Dagenham
RM8 1RX
England
Same address for the past
7 years
Companies in RM8 1RX
Telephone
02084715040
Email
Available in Endole App
Website
Simpleclaims.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sheran Shafiq
Director • British • Lives in UK • Born in Aug 1979
Hamza Nadeem
Director • Business Person • British • Lives in England • Born in Jan 2002
Khabbab Mehr
Director • British • Lives in England • Born in Aug 1980
Simple Accident Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Self Drive Ltd
Sheran Shafiq is a mutual person.
Active
Simple East (Holdings) Limited
Sheran Shafiq is a mutual person.
Active
Rye Homes Limited
Sheran Shafiq is a mutual person.
Active
Simple Accident Holdings Limited
Sheran Shafiq is a mutual person.
Active
Akes Investments Limited
Sheran Shafiq is a mutual person.
Active
Rye Capital Limited
Sheran Shafiq is a mutual person.
Active
APC Capital 1 Limited
Sheran Shafiq is a mutual person.
Active
APC Capital 6 Limited
Sheran Shafiq is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£14.82K
Decreased by £64.82K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£266.97K
Increased by £35.42K (+15%)
Total Liabilities
-£236.49K
Increased by £118.23K (+100%)
Net Assets
£30.48K
Decreased by £82.82K (-73%)
Debt Ratio (%)
89%
Increased by 37.51% (+73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Khabbab Mehr Resigned
10 Months Ago on 6 Dec 2024
Mr Hamza Nadeem Appointed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Sheran Shafiq Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Sheran Shafiq Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Sheran Shafiq Appointed
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Mr Hamza Nadeem as a director on 6 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Khabbab Mehr as a director on 6 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Sheran Shafiq as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Second filing for the appointment of Mr Khabbab Mehr as a director
Submitted on 29 Jan 2024
Director's details changed for Mr Sheran Shafiq on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Sheran Shafiq as a director on 4 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
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Repayment History
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