| Company Name | Futurize Solutions Ltd |
|---|---|
| Director | Fernando De Brito Abdala Hortencio |
| Company Status | Active |
| Company Number | 15004795 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2023(9 months, 2 weeks ago) |
| Previous Name | F31 Tech Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Fernando De Brito Abdala Hortencio |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 July 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ballards Walk Basildon SS15 5HL |
| Director Name | Mr Marcos Aurelio Abdala Hortencio |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 October 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ploverly Peterborough PE4 6HZ |
| Director Name | Mr Felipe Cesar De Oliveira |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 30 October 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ploverly Peterborough PE4 6HZ |
Location
| Registered Address | 7 Ballards Walk Basildon SS15 5HL |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Lee Chapel North |
| Built Up Area | Basildon |
Accounts
| Next Accounts Due | 14 April 2025 (11 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Cessation of Marcos Aurelio Abdala Hortencio as a person with significant control on 5 December 2023 (1 page) |
|---|---|
| 5 December 2023 | Cessation of Felipe Cesar De Oliveira as a person with significant control on 5 December 2023 (1 page) |
| 5 December 2023 | Termination of appointment of Marcos Aurelio Abdala Hortencio as a director on 5 December 2023 (1 page) |
| 5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
| 5 December 2023 | Termination of appointment of Felipe Cesar De Oliveira as a director on 5 December 2023 (1 page) |
| 30 October 2023 | Appointment of Mr Felipe Cesar De Oliveira as a director on 30 October 2023 (2 pages) |
| 30 October 2023 | Notification of Marcos Aurelio Abdala Hortencio as a person with significant control on 30 October 2023 (2 pages) |
| 30 October 2023 | Company name changed F31 tech LTD\certificate issued on 30/10/23
|
| 30 October 2023 | Notification of Felipe Cesar De Oliveira as a person with significant control on 30 October 2023 (2 pages) |
| 30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
| 30 October 2023 | Appointment of Mr Marcos Aurelio Abdala Hortencio as a director on 30 October 2023 (2 pages) |
| 14 July 2023 | Incorporation Statement of capital on 2023-07-14
|