Futerra Ltd, London

Futerra Ltd is a private limited company. Previously, it was named Futerra Sustainability Communications Ltd (changed on 2022-08-30). Situated at 3Rd Floor, 39 Tabernacle Street, London EC2A 4AA, the above-mentioned 21 years old company was incorporated on 2003-03-24 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
6 directors can be found in this business: Margaret Y. (appointed on 01 February 2022), Matthew S. (appointed on 01 May 2020), Christopher P. (appointed on 04 April 2013). When it comes to the secretaries (1 in total), we can name: Karen B. (appointed on 12 March 2014).
About
Name: Futerra Ltd
Number: 04709420
Incorporation date: 2003-03-24
End of financial year: 30 April
 
Address: 3rd Floor
39 Tabernacle Street
London
EC2A 4AA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Lucy S.
30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Solitaire T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Edward G.
6 April 2016 - 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 807,734 830,652 706,615 870,365 870,423 1,463,720 2,378,562 2,181,477 2,353,081 2,704,400 3,102,229 2,555,446
Fixed Assets 57,142 76,734 60,554 94,676 61,884 45,270 48,857 39,857 325,110 271,666 189,881 182,484
Total Assets Less Current Liabilities 396,997 446,827 474,575 547,806 490,104 807,273 1,362,279 1,254,401 1,503,001 1,256,482 1,736,208 1,647,872
Intangible Fixed Assets 4,581 3,054 1,527 - - - - - - - - -
Shareholder Funds 359,265 415,538 464,593 457,790 428,700 778,376 - - - - - -
Tangible Fixed Assets 52,550 73,669 59,016 94,666 61,874 45,260 - - - - - -
Number Shares Allotted - - 800 800 800 2,000 - - - - - -

The due date for Futerra Ltd confirmation statement filing is 2024-04-08. The latest confirmation statement was submitted on 2023-03-25. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Lucy S. that has 1/2 or less of shares, 1/2 or less of voting rights. Solitaire T. that has 1/2 or less of shares, 1/2 or less of voting rights. Edward G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024 | accounts
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