Futerra Ltd (reg no 04709420) is a private limited company started on 2003-03-24 in United Kingdom. This company is located at 3Rd Floor, 39 Tabernacle Street, London EC2A 4AA. Having undergone a change in 2022-08-30, the previous name this firm utilized was Futerra Sustainability Communications Ltd. Futerra Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Futerra Ltd
Number 04709420
Date of Incorporation: Monday 24th March 2003
End of financial year: 30 April
Address: 3rd Floor, 39 Tabernacle Street, London, EC2A 4AA
SIC code: 70229 - Management consultancy activities other than financial management

As for the 6 directors that can be found in this firm, we can name: Margaret Y. (appointed on 01 February 2022), Matthew S. (appointment date: 01 May 2020), Christopher P. (appointed on 04 April 2013). 1 secretary is there in the company: Karen B. (appointed on 12 March 2014). The Companies House reports 3 persons of significant control, namely: Lucy S. has 1/2 or less of shares, 1/2 or less of voting rights, Solitaire T. has 1/2 or less of shares, 1/2 or less of voting rights, Edward G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 807,734 830,652 706,615 870,365 870,423 1,463,720 2,378,562 2,181,477 2,353,081 2,704,400 3,102,229 2,555,446
Fixed Assets 57,142 76,734 60,554 94,676 61,884 45,270 48,857 39,857 325,110 271,666 189,881 182,484
Total Assets Less Current Liabilities 396,997 446,827 474,575 547,806 490,104 807,273 1,362,279 1,254,401 1,503,001 1,256,482 1,736,208 1,647,872
Intangible Fixed Assets 4,581 3,054 1,527 - - - - - - - - -
Shareholder Funds 359,265 415,538 464,593 457,790 428,700 778,376 - - - - - -
Tangible Fixed Assets 52,550 73,669 59,016 94,666 61,874 45,260 - - - - - -
Number Shares Allotted - - 800 800 800 2,000 - - - - - -

People with significant control

Lucy S.
30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Solitaire T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Edward G.
6 April 2016 - 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024 | accounts
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