Menna Overview
Here’s a quick overview of FUTERRA LTD 👀 — a Weybridge, Surrey based business that started in 2003.
FUTERRA LTD
- Company statusactive
- Company No04709420
- Age23 years 4 months Incorporated 24 March 2003
- Officers7
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
FUTERRA LTD is an active company incorporated on 24 March 2003 and based in Weybridge, Surrey, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 01 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Capital Cancellation Shares
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Capital Cancellation Shares
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jun 2020
Capital Return Purchase Own Shares
6 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Karen Anne | secretary | 12 Mar 2014 | |
| BRENNAN, Karen Anne | director | Aug 1976 | 01 May 2009 |
| PININGTON, Christopher | director | Aug 1956 | 04 Apr 2013 |
| SEXTON, Matthew | director | Sep 1967 | 01 May 2020 |
| SHEA, Lucy Catherine | director | Jan 1978 | 10 Nov 2003 |
| TOWNSEND, Solitaire | director | May 1974 | 24 Mar 2003 |
| YOUNG, Margaret Lola, Baroness | director | Jun 1951 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucy Catherine Shea | Jan 1978 | 30 Apr 2020 |
| Mr Edward Roger Gillespie | Jun 1972 | 06 Apr 2016 |
| Mr Solitaire Townsend | May 1974 | 06 Apr 2016 |
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Here’s a quick overview of FUTERRA LTD 👀 — a Weybridge, Surrey based business that started in 2003.