OpenCompanies

Solution 013 Ltd

Company number
13987146
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2022
Nature of business
Information technology consultancy activities
Financial management
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Maksims Klodciks Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Mar 2022 15 Jun 2022
Mr. Konstantin Prokhorov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Mar 2022 19 Aug 2022
Mr. Aivis Dombrovskis Ownership Of Shares 25 To 50 Percent 18 Mar 2022 19 Aug 2022
Mr. Konstantin Prokhorov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £10,000 £10,000 -
31 Mar 2024 Dormant £100,000 - -
31 Mar 2023 Dormant £100,000 - 0

Connections

Registered address

44,908 companies are registered at this address - likely a registration agent.

Data