FUTERRA LTD

FUTERRA LTD is an active private limited company, incorporated on 24 March 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FUTERRA LTD previously had the company name FUTERRA SUSTAINABILITY COMMUNICATIONS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04709420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 239 TABERNACLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4AA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 30/08/2022 onwards:
FUTERRA LTD
Prior to 30/08/2022:
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD

Directors

(The company's officers)
MISS KAREN ANNE BRENNAN
(~47 year old Irish national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2009
MR CHRISTOPHER PININGTON
(~67 year old British national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVERTISING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/04/2013
MR MATTHEW SEXTON
(~56 year old British national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF STRATEGY OFFICER
  • Usually resident in ENGLAND
Appointed on 01/05/2020
MS LUCY CATHERINE SHEA
(~46 year old British national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2003
MR SOLITAIRE TOWNSEND
(~50 year old British national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/03/2003
BARONESS MARGARET LOLA YOUNG
(~72 year old British national)
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MS KAREN ANNE BRENNAN
3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA, UNITED KINGDOM
  • Current Secretary
Appointed on 12/03/2014

Shareholders

(Persons of Significant Control)
Mr Solitaire Townsend
(~50 year old British national)
3rd Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lucy Catherine Shea
(~46 year old British national)
3rd Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2020

Connections

(Shared officers)
  • BARONESS MARGARET LOLA YOUNG
  • MISS KAREN ANNE BRENNAN
FUTERRA SOLUTIONS UNION
  • MS LUCY CATHERINE SHEA
FUTERRA TRUST LIMITED
  • MR SOLITAIRE TOWNSEND
LAVA MAYFAIR CLUB LIMITED
  • BARONESS MARGARET LOLA YOUNG
  • MISS KAREN ANNE BRENNAN
  • MR MATTHEW SEXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUTERRA LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4AA.

Map of FUTERRA LTD at local scale
Map of FUTERRA LTD at local scale
Map of FUTERRA LTD at district scale
Map of FUTERRA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4AA

Other companies with registered offices in EC2A 4AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)