OpenCompanies

Simple Solution Group Limited

Company number
13226647
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Feb 2021
Nature of business
Web portals
Bookkeeping activities

Registered office

CMB Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Previous names

  • Shift Away Business Limited (until 19 Aug 2022)

Control

NameNature of controlNotifiedCeased
Mr Raja Omar Aziz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2022
Mr Pawel Marek Krok Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2021 2 Aug 2022
Mr Bryan Thornton Significant Influence Or Control 25 Feb 2021 27 Jul 2021
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2021 27 Jul 2021

Accounts

Year ended Net assets
28 Feb 2022 Dormant £1

Connections

Registered address

298 companies are registered at this address - likely a registration agent.

Data