FUTRAHEAT LIMITED
Active - Accounts Filed
General Information
NAME
FUTRAHEAT LIMITED
COMPANY NUMBER
10329842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/08/2016
(8 years and 3 months old)
WEBSITE
futraheat.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2016
16/12/2020
NTHALPY LIMITED
SURREY
KT6 6AH
Telephone: 01252360400
TPS: No
Unit 2
Old Court Mews
311a Chase Road
London
N14 6JS
Telephone: 360400
Unit B, 91 Ewell Road
Surbiton
Surrey
KT6 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Russell Ward (922777696) Appointed |
| 08/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTRAHEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTRAHEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTRAHEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 220 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 8 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Russell Ward (922777696) Appointed |
| 08/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Susannah Jane McClintock (917397330) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Thomas William Gregory Taylor (924388485) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 19/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Stephen Hampson (924697556) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Stephen Hampson (924697556) Appointed |
| 04/06/2018 | Edward Oliver Quayle (915124259) has left the board |
| 04/06/2018 | Richard Edmund Bednarek (914608756) has left the board |
| 04/06/2018 | New Board Member Mohammad Reza Shahram Etemad (908950634) Appointed |
| 14/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/07/2017 | New Company Secretary ABLESAFE LIMITED (902285754) Appointed |
| 12/07/2017 | ABLESAFE LIMITED (923497046) has left the board |
| 12/07/2017 | New Board Member Richard Edmund Bednarek (914608756) Appointed |
| 09/07/2017 | New Board Member Iain Howard Ashcroft (923501558) Appointed |
| 07/07/2017 | New Board Member Edward Oliver Quayle (915124259) Appointed |
| 07/07/2017 | New Board Member PROJECTIVE LIMITED (923497093) Appointed |
| 07/07/2017 | New Board Member DYNAMIC BOOSTING SYSTEMS LIMITED (923497098) Appointed |
| 07/07/2017 | New Company Secretary ABLESAFE LIMITED (923497046) Appointed |
| 07/07/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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