Soluciones Red Futuras S.a Limited DOWNPATRICK


Soluciones Red Futuras S.a Limited is a private limited company registered at 7 Knowledge House, 46 Belfast Road, Downpatrick BT30 9UP. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 1 director.
Director Conor C., appointed on 25 July 2023.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The last confirmation statement was filed on 2023-03-13 and the due date for the next filing is 2024-03-27. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Soluciones Red Futuras S.a Limited Address / Contact

Office Address 7 Knowledge House
Office Address2 46 Belfast Road
Town Downpatrick
Post code BT30 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI651690
Date of Incorporation Wed, 14th Mar 2018
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Conor C.

Position: Director

Appointed: 25 July 2023

Simon D.

Position: Director

Appointed: 31 January 2019

Resigned: 25 July 2023

Angela E.

Position: Director

Appointed: 06 August 2018

Resigned: 31 January 2019

Alan C.

Position: Director

Appointed: 28 March 2018

Resigned: 06 August 2018

Pamela Z.

Position: Director

Appointed: 14 March 2018

Resigned: 28 March 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Conor C. This PSC and has 75,01-100% shares. Another one in the PSC register is Simon D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Conor C.

Notified on 7 August 2023
Nature of control: 75,01-100% shares

Simon D.

Notified on 6 February 2022
Ceased on 25 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities1100111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Monday 7th August 2023
filed on: 7th, August 2023
Free Download (2 pages)

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