FUTERRA LTD
3RD FLOOR, 39 TABERNACLE STREET, LONDON EC2A 4AA- Active
- Private Limited Company
- Company No. 04709420
- Last Updated: 01 Mar 2024
Company Profile
FUTERRA LTD was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in LONDON. FUTERRA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 6 months and 6 days.
| Name | FUTERRA LTD |
|---|---|
| Company number | 04709420 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucy Catherine Shea Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Solitaire Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Roger Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTERRA LTD | 24 Mar 2003 |
| FUTERRA SUSTAINABILITY COMMUNICATIONS LTD | 30 Aug 2022 |