FUTERRA LTD - LONDON
Company Profile | Company Filings |
Overview
FUTERRA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUTERRA LTD was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUTERRA LTD was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUTERRA LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR
LONDON
EC2A 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD (until 30/08/2022)
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD (until 30/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN ANNE BRENNAN | Secretary | 2014-03-12 | CURRENT | ||
MR CHRISTOPHER PININGTON | Aug 1956 | British | Director | 2013-04-04 | CURRENT |
MATTHEW SEXTON | Sep 1967 | British | Director | 2020-05-01 | CURRENT |
MS LUCY CATHERINE SHEA | Jan 1978 | British | Director | 2003-11-10 | CURRENT |
SOLITAIRE TOWNSEND | May 1974 | British | Director | 2003-03-24 | CURRENT |
BARONESS MARGARET LOLA YOUNG | Jun 1951 | British | Director | 2022-02-01 | CURRENT |
MISS KAREN ANNE BRENNAN | Aug 1976 | Irish | Director | 2009-05-01 | CURRENT |
MARY ANN BRENNAN | Aug 1971 | South African/Irish | Director | 2007-05-15 UNTIL 2009-05-01 | RESIGNED |
SOLITAIRE TOWNSEND | May 1974 | British | Secretary | 2003-03-24 UNTIL 2014-03-24 | RESIGNED |
MR EDWARD ROGER GILLESPIE | Jun 1972 | British | Director | 2008-04-01 UNTIL 2019-01-18 | RESIGNED |
SARAH JANE PERRY | Oct 1982 | British | Director | 2005-03-11 UNTIL 2007-10-15 | RESIGNED |
NATHAN OXLEY | May 1980 | British | Director | 2003-09-01 UNTIL 2006-03-31 | RESIGNED |
CLAIRE MORGAN | Aug 1977 | British | Director | 2003-09-01 UNTIL 2004-06-11 | RESIGNED |
MR JEFFREY PATRICK MELNYK | Dec 1974 | Canadian | Director | 2013-04-04 UNTIL 2013-12-31 | RESIGNED |
MR EDWARD ROGER GILLESPIE | Jun 1972 | British | Director | 2003-03-24 UNTIL 2007-03-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-24 UNTIL 2003-03-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-24 UNTIL 2003-03-24 | RESIGNED | ||
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD | Corporate Director | 2009-05-01 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucy Catherine Shea | 2020-04-30 | 1/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Roger Gillespie | 2016-04-06 - 2020-04-30 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Solitaire Townsend | 2016-04-06 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUTERRA_SUSTAINABILITY_CO - Accounts | 2023-02-02 | 30-04-2022 | £466,411 Cash £1,415,929 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2022-01-29 | 30-04-2021 | £741,268 Cash £1,388,176 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2021-02-16 | 30-04-2020 | £93,037 Cash £1,070,349 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2020-02-01 | 30-04-2019 | £262,268 Cash £1,259,463 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2019-02-01 | 30-04-2018 | £77,628 Cash £1,247,126 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2018-02-01 | 30-04-2017 | £478,942 Cash |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2017-02-01 | 30-04-2016 | £52,943 Cash £778,376 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2016-01-30 | 30-04-2015 | £11,110 Cash £428,700 equity |
FUTERRA_SUSTAINABILITY_CO - Accounts | 2015-01-30 | 30-04-2014 | £3,444 Cash £457,790 equity |