This company is commonly known as Simplyrentacab.com Limited. The company was founded 23 years ago and was given the registration number 04035486. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | SIMPLYRENTACAB.COM LIMITED |
|---|---|---|
| Company Number | : | 04035486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Secretary | 05 December 2023 | Active |
| Moses Group House, Monks Way, London, England, NW11 0AF | Director | 10 September 2015 | Active |
| High Beach 12 Caring Lane, Bearsted, Maidstone, ME14 4NJ | Secretary | 18 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 July 2000 | Active |
| High Beach, 12 Caring Lane, Bearsted, ME14 4NJ | Director | 18 July 2000 | Active |
| Moses Group House, Monks Way, London, England, NW11 0AF | Director | 10 September 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 July 2000 | Active |
| Sherbet London Taxis Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-23 | Miscellaneous | Legacy. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-27 | Accounts | Change account reference date company current shortened. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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