Futraheat Limited LONDON


Founded in 2016, Futraheat, classified under reg no. 10329842 is an active company. Currently registered at 2 Old Court Mews N14 6JS, London the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2020/12/16 Futraheat Limited is no longer carrying the name Nthalpy.

The firm has 2 directors, namely Thomas T., Raymond W.. Of them, Raymond W. has been with the company the longest, being appointed on 15 August 2016 and Thomas T. has been with the company for the least time - from 14 June 2021. As of 8 August 2022, there were 5 ex directors - Stephen H., Mohammad E. and others listed below. There were no ex secretaries.

Futraheat Limited Address / Contact

Office Address 2 Old Court Mews
Office Address2 311a Chase Road
Town London
Post code N14 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10329842
Date of Incorporation Mon, 15th Aug 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (418 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated Sun, 1st Aug 2021

Company staff

Thomas T.

Position: Director

Appointed: 14 June 2021

Ablesafe Limited

Position: Corporate Secretary

Appointed: 29 June 2017

Raymond W.

Position: Director

Appointed: 15 August 2016

Stephen H.

Position: Director

Appointed: 31 May 2018

Resigned: 02 July 2019

Mohammad E.

Position: Director

Appointed: 31 May 2018

Resigned: 22 June 2021

Iain A.

Position: Director

Appointed: 29 June 2017

Resigned: 22 June 2021

Dynamic Boosting Systems Limited

Position: Corporate Director

Appointed: 29 June 2017

Resigned: 22 June 2021

Projective Limited

Position: Corporate Director

Appointed: 29 June 2017

Resigned: 22 June 2021

Richard B.

Position: Director

Appointed: 29 June 2017

Resigned: 30 May 2018

Edward Q.

Position: Director

Appointed: 29 June 2017

Resigned: 31 May 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Projective Holdings Limited from Fleet, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Dynamic Boosting Systems Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Paul L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Projective Holdings Limited

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 3597942
Notified on 17 June 2021
Nature of control: 50,01-75% shares

Dynamic Boosting Systems Limited

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
Notified on 5 March 2019
Ceased on 17 June 2021
Nature of control: 75,01-100% shares

Paul L.

Notified on 15 August 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% shares

Company previous names

Nthalpy December 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth100    
Balance Sheet
Cash Bank On Hand   1 21240 727
Current Assets1 2121 2121 2121 212229 403
Debtors   100188 676
Net Assets Liabilities100100100100-77 437
Other Debtors    26 284
Property Plant Equipment    22 875
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Accrued Income    71 127
Accrued Liabilities    966
Accumulated Depreciation Impairment Property Plant Equipment    5 440
Amounts Owed To Group Undertakings    315 210
Average Number Employees During Period    2
Called Up Share Capital Not Paid   100100
Corporation Tax Recoverable    58 189
Creditors1 2121 2121 2121 212325 369
Increase From Depreciation Charge For Year Property Plant Equipment    5 440
Net Current Assets Liabilities   100-95 966
Prepayments    11 108
Property Plant Equipment Gross Cost    28 315
Provisions For Liabilities Balance Sheet Subtotal    4 346
Recoverable Value-added Tax    21 078
Total Additions Including From Business Combinations Property Plant Equipment    28 315
Total Assets Less Current Liabilities100100100100-73 091
Trade Creditors Trade Payables   1 2126 723
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 
Creditors Due Within One Year1 212    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, June 2022
Free Download (8 pages)

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