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 Number | 04709420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 39 TABERNACLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4AA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
LAVA MAYFAIR CLUB LIMITED
- BARONESS MARGARET LOLA YOUNG
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 district scale
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)