FUTRAHEAT LIMITED - LONDON


Company Profile Company Filings

Overview

FUTRAHEAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTRAHEAT LIMITED was incorporated 7 years ago on 15/08/2016 and has the registered number: 10329842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUTRAHEAT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 OLD COURT MEWS
LONDON
N14 6JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NTHALPY LIMITED (until 16/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABLESAFE LIMITED Corporate Secretary 2017-06-29 CURRENT
MR THOMAS WILLIAM GREGORY TAYLOR May 1981 English Director 2021-06-14 CURRENT
RAYMOND JOHN WELLHAM Mar 1969 British Director 2016-08-15 CURRENT
MS SUSANNAH JANE MCCLINTOCK Oct 1974 British Director 2023-03-31 CURRENT
PROJECTIVE LIMITED Corporate Director 2017-06-29 UNTIL 2021-06-22 RESIGNED
DR STEPHEN HAMPSON Jul 1967 British Director 2018-05-31 UNTIL 2019-07-02 RESIGNED
MR EDWARD OLIVER QUAYLE Dec 1981 British Director 2017-06-29 UNTIL 2018-05-31 RESIGNED
IAIN HOWARD ASHCROFT Aug 1962 British Director 2017-06-29 UNTIL 2021-06-22 RESIGNED
DYNAMIC BOOSTING SYSTEMS LIMITED Corporate Director 2017-06-29 UNTIL 2021-06-22 RESIGNED
DR MOHAMMAD REZA SHAHRAM ETEMAD Nov 1952 British Director 2018-05-31 UNTIL 2021-06-22 RESIGNED
MR RICHARD EDMUND BEDNAREK Feb 1953 British Director 2017-06-29 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Growth Investment Management Gp Llp 2023-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Projective Holdings Limited 2021-06-17 Fleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dynamic Boosting Systems Limited 2019-03-05 - 2021-06-17 London   Ownership of shares 75 to 100 percent
Mr Paul Richard Leach 2016-08-15 - 2017-07-20 3/1956 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Futraheat Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-12-2022 £878 Cash £155,424 equity
Futraheat Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £40,727 Cash £-77,437 equity
Micro-entity Accounts - FUTRAHEAT LIMITED 2021-09-04 31-12-2020 £100 equity
Micro-entity Accounts - NTHALPY LIMITED 2020-07-16 31-12-2019 £100 equity
Micro-entity Accounts - NTHALPY LIMITED 2019-08-16 31-12-2018 £100 equity
Micro-entity Accounts - NTHALPY LIMITED 2018-05-11 31-12-2017 £100 equity

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