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 nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/12/16 Futraheat Limited is no longer carrying the name Nthalpy.
The firm has 4 directors, namely Russell W., Susannah M. and Thomas T. and others. Of them, Raymond W. has been with the company the longest, being appointed on 15 August 2016 and Russell W. has been with the company for the least time - from 18 September 2024. As of 9 July 2025, there were 5 ex directors - Mohammad E., Stephen H. and others listed below. There were no ex secretaries.
| Office Address | 2 Old Court Mews |
| Office Address2 | 311a Chase Road |
| Town | London |
| Post code | N14 6JS |
| Country of origin | United Kingdom |
| Registration Number | 10329842 |
| Date of Incorporation | Mon, 15th Aug 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 18 September 2024
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 14 June 2021
Position: Corporate Secretary
Appointed: 29 June 2017
Position: Director
Appointed: 15 August 2016
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Clean Growth Investment Management Gp Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Projective Holdings Limited that put Fleet, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dynamic Boosting Systems Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Clean Growth Investment Management Gp Llp
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 |
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% 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 | 11930183 |
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% 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 |
| Nthalpy | December 16, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 212 | 40 727 | 878 | 1 145 645 | |||
| Current Assets | 1 212 | 1 212 | 1 212 | 1 212 | 229 403 | 166 361 | 1 720 485 |
| Debtors | 100 | 188 676 | 165 483 | 574 840 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -77 437 | 155 424 | 1 654 361 |
| Property Plant Equipment | 22 875 | 12 070 | 16 488 | ||||
| Other Debtors | 26 284 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Income | 71 127 | 349 943 | |||||
| Accrued Liabilities | 966 | 995 | 28 325 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 332 | 992 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 440 | 18 378 | 30 586 | ||||
| Average Number Employees During Period | 2 | 4 | 6 | ||||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 24 700 | |||
| Corporation Tax Recoverable | 58 189 | 103 154 | 132 277 | ||||
| Creditors | 1 212 | 1 212 | 1 212 | 1 212 | 325 369 | 26 976 | 85 081 |
| Fixed Assets | 22 875 | 18 332 | 22 090 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 332 | 660 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 440 | 12 938 | 12 208 | ||||
| Intangible Assets | 6 262 | 5 602 | |||||
| Intangible Assets Gross Cost | 6 594 | ||||||
| Net Current Assets Liabilities | 100 | -95 966 | 139 385 | 1 635 404 | |||
| Other Creditors | 2 554 | 7 491 | |||||
| Other Taxation Social Security Payable | 6 849 | 15 004 | |||||
| Prepayments | 11 108 | 18 232 | 32 031 | ||||
| Property Plant Equipment Gross Cost | 28 315 | 30 448 | 47 074 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 346 | 2 293 | 3 133 | ||||
| Recoverable Value-added Tax | 21 078 | 35 889 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 28 315 | 2 133 | 16 626 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -73 091 | 157 717 | 1 657 494 |
| Trade Creditors Trade Payables | 1 212 | 6 723 | 10 315 | 27 326 | |||
| Trade Debtors Trade Receivables | 43 997 | ||||||
| Amounts Owed To Group Undertakings | 315 210 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 6 594 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Creditors Due Within One Year | 1 212 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England on 2024/11/28 to Unit B Ewell Road Surbiton Surrey KT6 6AH filed on: 28th, November 2024 |
address | Free Download (1 page) |
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