Introduction
Watch Company
F
FUTURA SOLUTIONS HOLDINGS LIMITED
FUTURA SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FUTURA SOLUTIONS HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15610146
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
17 The Boulevard Worthing, BN13 1JZ,
Previous Addresses
Antony Weller David Jones and Co 2018 Ltd the Centre, Reading Road Eversley Centre Hampshire RG27 0NB United Kingdom
From: 2 April 2024To: 9 June 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Jason Leslie Frank
ActiveThe Boulevard, WorthingBN13 1JZ
Born July 1980
Director
Appointed 02 Apr 2024
SMITH, Jason Leslie Frank
The Boulevard, WorthingBN13 1JZ
Born July 1980
Director
02 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jason Leslie Frank Smith
ActiveThe Boulevard, WorthingBN13 1JZ
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Jason Leslie Frank Smith
The Boulevard, WorthingBN13 1JZ
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024