FUTRAHEAT LIMITED
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON N14 6JS- Active
- Private Limited Company
- Company No. 10329842
- Last Updated: 01 Mar 2024
Company Profile
FUTRAHEAT LIMITED was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in LONDON. FUTRAHEAT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | FUTRAHEAT LIMITED |
|---|---|
| Company number | 10329842 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clean Growth Investment Management Gp Llp 2a Charing Cross Road, WC2H 0HF |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Projective Holdings Limited Rye Close, Ancells Business Park, GU51 2UY |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dynamic Boosting Systems Limited 311a Chase Road, N14 6JS |
Dates: Tuesday, March 5, 2019 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Paul Richard Leach Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTRAHEAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTRAHEAT LIMITED | 15 Aug 2016 |
| NTHALPY LIMITED | 16 Dec 2020 |