Futraheat Limited, London
Futraheat Limited is a private limited company. Once, it was called Nthalpy Limited (it was changed on 2020-12-16). Located at 2 Old Court Mews, 311A Chase Road, London N14 6JS, this 4 years old business was incorporated on 2016-08-15 and is officially categorised as "other information technology service activities" (SIC: 62090).3 directors can be found in the business: Mohammad E. (appointed on 31 May 2018), Iain A. (appointed on 29 June 2017), Raymond W. (appointed on 15 August 2016).
| About | |
|---|---|
| Name: Futraheat Limited | |
| Number: 10329842 | |
| Incorporation date: 2016-08-15 | |
| End of financial year: 31 December |
| Address: |
2 Old Court Mews 311a Chase Road London N14 6JS |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Dynamic Boosting Systems Limited
5 March 2019
| Address | 2 Old Court Mews 311a Chase Road, London, N14 6JS, England |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 05443517 |
| Nature of control: |
75,01-100% shares |
Paul L.
15 August 2016 - 20 July 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 1,212 | 1,212 | 1,212 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - |
The due date for Futraheat Limited confirmation statement filing is 2021-08-15. The previous one was sent on 2020-08-01. The target date for a subsequent statutory accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up to 31 December 2019.
2 persons of significant control are reported in the official register, namely: Dynamic Boosting Systems Limited owns over 3/4 of shares. The corporate PSC can be reached at 311A Chase Road, N14 6JS London. Paul L. that owns over 3/4 of shares.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/12/16 filed on: 16th, December 2020 | resolution |
Free Download
(3 pages)
|
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