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 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
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)
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 |
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 |