SIMPLYRENTACAB.COM LIMITED
LONDON EASYRENTACAB.COM LIMITED

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Company number 04035486
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period shortened from 31 August 2016 to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Foframe House 35-37 Brent Street London NW4 2EF on 7 June 2016. The most likely internet sites of SIMPLYRENTACAB.COM LIMITED are www.simplyrentacabcom.co.uk, and www.simplyrentacab-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplyrentacab Com Limited is a Private Limited Company. The company registration number is 04035486. Simplyrentacab Com Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Simplyrentacab Com Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £92.74k. It is £-103.7k against last year. The cash in hand is £56.95k. It is £41.92k against last year. And the total assets are £179.41k, which is £78.62k against last year. DRINKWATER, Lee Anthony is a Director of the company. MELINEK, Leah is a Director of the company. MOSES, Asher is a Director of the company. Secretary DRINKWATER, Lisa Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


simplyrentacab.com Key Finiance

LIABILITIES £92.74k
-53%
CASH £56.95k
+278%
TOTAL ASSETS £179.41k
+77%
All Financial Figures

Current Directors

Director
DRINKWATER, Lee Anthony
Appointed Date: 18 July 2000
63 years old
Director
MELINEK, Leah
Appointed Date: 10 September 2015
47 years old
Director
MOSES, Asher
Appointed Date: 10 September 2015
61 years old

Resigned Directors

Secretary
DRINKWATER, Lisa Ann
Resigned: 10 September 2015
Appointed Date: 18 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Sherbet London Taxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLYRENTACAB.COM LIMITED Events

27 Feb 2017
Current accounting period shortened from 31 August 2016 to 31 December 2015
16 Sep 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Foframe House 35-37 Brent Street London NW4 2EF on 7 June 2016
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Appointment of Mrs Leah Melinek as a director on 10 September 2015
...
... and 41 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
New director appointed
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
18 Jul 2000
Incorporation

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