SIMPLE SOLUTIONS (BREXIT) LTD

SIMPLE SOLUTIONS (BREXIT) LTD is an active private limited company, incorporated on 1 October 2020. The nature of the business includes Other transportation support activities and two other classifications. The company's registered office is on Steeping Road, Rugby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SIMPLE SOLUTIONS (BREXIT) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 STEEPING ROAD
Address Line 2	LONG LAWFORD
Post Town	RUGBY
Country	ENGLAND
Postcode	CV23 9SG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

SIMPLE SOLUTIONS (BREXIT) LTD

Directors

(The company's officers)

ALASTAIR GEORGE MCLEOD

(~58 year old British national)

40 STEEPING ROAD, LONG LAWFORD, RUGBY, CV23 9SG, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT MARKETING
Usually resident in ENGLAND

Appointed on 17/11/2023

LIDIA MCLEOD

(~49 year old Polish national)

40 STEEPING ROAD, LONG LAWFORD, RUGBY, CV23 9SG, ENGLAND

Current Director
Gives occupation as TRADE COMPLIANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 16/11/2020

Shareholders

(Persons of Significant Control)

Lidia Mcleod

(~49 year old British,Polish national)

40, Steeping Road, Long Lawford, Rugby, CV23 9SG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2020

Connections

(Shared officers)

DUNVEGAN CONSULTING LTD

MR ALASTAIR GEORGE MCLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)