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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 7 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: Susannah M. (appointed on 31 March 2023), Thomas T. (appointed on 14 June 2021), 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
Clean Growth Investment Management Gp Llp
31 March 2023
Address Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc430516
Nature of control: 25-50% voting rights
25-50% shares
Projective Holdings Limited
17 June 2021
Address 3 Ancells Court Rye Close, Ancells Business Park, Fleet, GU51 2UY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11930183
Nature of control: 25-50% voting rights
25-50% shares
Dynamic Boosting Systems Limited
5 March 2019 - 17 June 2021
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 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,212 1,212 1,212 1,212 229,403 166,361
Fixed Assets - - - - 22,875 18,332
Total Assets Less Current Liabilities 100 100 100 100 -73,091 157,717
Shareholder Funds 100 - - - - -

The due date for Futraheat Limited confirmation statement filing is 2024-08-15. The previous one was sent on 2023-08-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Clean Growth Investment Management Gp Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 2A Charing Cross Road, WC2H 0HF London. Projective Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rye Close, Ancells Business Park, GU51 2UY Fleet. Dynamic Boosting Systems Limited owns over 3/4 of shares. The corporate PSC can be reached at 311A Chase Road, N14 6JS London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
158.82 GBP is the capital in company's statement on 2023/08/23
filed on: 30th, August 2023 | capital 		Free Download (3 pages)

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