FL

FUTERRA LTD

Active

Company number 04709420

Weybridge, England · Incorporated 24 March 2003

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

Last updated on 12 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2016

Company history

Previous company names

FUTERRA SUSTAINABILITY COMMUNICATIONS LTD · 24 March 2003 – 30 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucy Catherine Shea
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2020
PS
Mr Solitaire Townsend
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
12 February 2016
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Memorandum Articles
Incorporation
6 October 2022 View
Resolution
Resolution
1 September 2022 View
Certificate Change Of Name Company
Change Of Name
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Capital Cancellation Shares
Capital
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Capital Cancellation Shares
Capital
13 July 2020 View
Capital Return Purchase Own Shares
Capital
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Capital Allotment Shares
Capital
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Resolution
Resolution
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Capital Alter Shares Subdivision
Capital
22 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Capital Return Purchase Own Shares
Capital
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Legacy
Mortgage
17 August 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Corporate Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 May 2008 View
Memorandum Articles
Incorporation
30 August 2007 View
Legacy
Address
18 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Address
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Memorandum Articles
Incorporation
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Incorporation Company
Incorporation
24 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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