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.
| 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 | 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 |
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 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 |
| Nthalpy | December 16, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 212 | 40 727 | |||
| Current Assets | 1 212 | 1 212 | 1 212 | 1 212 | 229 403 |
| Debtors | 100 | 188 676 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -77 437 |
| Other Debtors | 26 284 | ||||
| Property Plant Equipment | 22 875 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| 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 | 100 | 100 | |||
| Corporation Tax Recoverable | 58 189 | ||||
| Creditors | 1 212 | 1 212 | 1 212 | 1 212 | 325 369 |
| 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 Liabilities | 100 | 100 | 100 | 100 | -73 091 |
| Trade Creditors Trade Payables | 1 212 | 6 723 | |||
| 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 | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022 |
accounts | Free Download (8 pages) |
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