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Simple Self Drive Ltd

Simple Self Drive Ltd is an active company incorporated on 27 October 2004 with the registered office located in Dagenham, Greater London. Simple Self Drive Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05270937
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Simplex House
Freshwater Road
Dagenham
RM8 1RX
England
Same address for the past 7 years
Telephone
02084717777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Car Hire • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1980
Simple Accident Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple East (Holdings) Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
Rye Homes Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
Simple Accident Holdings Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
Akes Investments Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
Rye Capital Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
APC Capital 1 Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
APC Capital 6 Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
APC Capital 9 Limited
Sheran Shafiq and Khabbab Qayyum Mehr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£128.9K
Increased by £55.99K (+77%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£9.91M
Increased by £998.33K (+11%)
Total Liabilities
-£8.72M
Increased by £520.06K (+6%)
Net Assets
£1.19M
Increased by £478.28K (+68%)
Debt Ratio (%)
88%
Decreased by 4.03% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Sheran Shafiq Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Khabbab Qayyum Mehr Appointed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Mr Sheran Shafiq Details Changed
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Sheran Shafiq as a director on 8 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Khabbab Qayyum Mehr as a director on 4 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 30 May 2022
Director's details changed for Mr Sheran Shafiq on 12 November 2021
Submitted on 12 Nov 2021
Repayment History
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