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 - LONDON

This company is listed in the following categories:
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)

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

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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

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