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Futraheat Limited (reg no 10329842) is a private limited company founded on 2016-08-15 originating in England. The company has its registered office at 2 Old Court Mews, 311A Chase Road, London N14 6JS. Having undergone a change in 2020-12-16, the previous name the company utilized was Nthalpy Limited. Futraheat Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Futraheat Limited
Number 10329842
Date of Incorporation: 2016-08-15
End of financial year: 31 December
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the business, we can name: Susannah M. (in the company from 31 March 2023), Thomas T. (appointment date: 14 June 2021), Raymond W. (appointed on 15 August 2016). The Companies House indexes 4 persons of significant control, namely: Clean Growth Investment Management Gp Llp can be reached at 2A Charing Cross Road, WC2H 0HF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Projective Holdings Limited can be reached at Rye Close, Ancells Business Park, GU51 2UY Fleet. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dynamic Boosting Systems Limited can be reached at 311A Chase Road, N14 6JS London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,212 1,212 1,212 1,212 229,403 166,361
Fixed Assets - - - - 22,875 18,332
Total Assets Less Current Liabilities 100 100 100 100 -73,091 157,717
Shareholder Funds 100 - - - - -

People with significant control

Clean Growth Investment Management Gp Llp
31 March 2023
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Projective Holdings Limited
17 June 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Dynamic Boosting Systems Limited
5 March 2019 - 17 June 2021
Address 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
Nature of control: 75,01-100% shares
Paul L.
15 August 2016 - 20 July 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) 158.82 GBP is the capital in company's statement on 2023/08/23
filed on: 30th, August 2023 | capital 		Free Download (3 pages)

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