Futuris Solutions Limited

General information

Name:

Futuris Solutions Ltd

Office Address:

85 King Edward Vii Apartments Kings Drive GU29 0EY Midhurst

Number: 09898156

Incorporation date: 2015-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futuris Solutions Limited 's been in the United Kingdom for at least 9 years. Registered with number 09898156 in 2015, it is based at 85 King Edward Vii Apartments, Midhurst GU29 0EY. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2023-01-31 is the last time account status updates were filed.

Due to this company's constant expansion, it became vital to formally appoint more directors: Andre H. and Gerhard S. who have been collaborating since 2015 to exercise independent judgement of this company. In order to support the directors in their duties, this specific company has been using the skills of Andre H. as a secretary since the appointment on Wed, 2nd Dec 2015.

Executives who have control over the firm are as follows: Gerhard S. owns over 1/2 to 3/4 of company shares . Andre H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andre H.

Role: Secretary

Appointed: 02 December 2015

Latest update: 21 December 2023

Andre H.

Role: Director

Appointed: 02 December 2015

Latest update: 21 December 2023

Gerhard S.

Role: Director

Appointed: 02 December 2015

Latest update: 21 December 2023

People with significant control

Gerhard S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andre H.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-02
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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