Introduction
Watch Company
F
FUTRAHEAT LIMITED
FUTRAHEAT LIMITED is an active company incorporated on 15 August 2016 with the registered office located in Evesham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FUTRAHEAT LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10329842
LTD Company
Age
9 Years
Incorporated 15 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
NTHALPY LIMITED
From: 15 August 2016To: 16 December 2020
Address
90-92 High Street Evesham, WR11 4EU,
Previous Addresses
Unit B Ewell Road Surbiton Surrey KT6 6AH England
From: 28 November 2024To: 30 June 2025
Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England
From: 28 November 2024To: 28 November 2024
Unit B, 91 Ewell Road Surbiton Surrey KT6 6AH England
From: 20 June 2024To: 28 November 2024
2 Old Court Mews 311a Chase Road London N14 6JS England
From: 14 March 2023To: 20 June 2024
Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England
From: 13 March 2023To: 14 March 2023
2 Old Court Mews 311a Chase Road London N14 6JS England
From: 5 July 2017To: 13 March 2023
3 Ancells Court Rye Close Fleet GU51 2UY United Kingdom
From: 15 August 2016To: 5 July 2017
26 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jul 17
Appoint Corporate Director Company With ...
Director Joined
Jul 17
Appoint Corporate Director Company With ...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Share Issue
Jul 17
Capital Alter Shares Subdivision
Share Issue
Jul 17
Capital Alter Shares Subdivision
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
17
Officers
2
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
ABLESAFE LIMITED
ActiveWeavers Hill, AngmeringBN16 4BE
Corporate secretary
Appointed 29 Jun 2017
ABLESAFE LIMITED
Weavers Hill, AngmeringBN16 4BE
Corporate secretary
29 Jun 2017
Active
MCCLINTOCK, Susannah Jane
Active91 Ewell Road, SurbitonKT6 6AH
Born October 1974
Director
Appointed 31 Mar 2023
MCCLINTOCK, Susannah Jane
91 Ewell Road, SurbitonKT6 6AH
Born October 1974
Director
31 Mar 2023
Active
TAYLOR, Thomas William Gregory
ActiveEveshamWR11 4EU
Born May 1981
Director
Appointed 14 Jun 2021
TAYLOR, Thomas William Gregory
EveshamWR11 4EU
Born May 1981
Director
14 Jun 2021
Active
WARD, Russell
ActiveEveshamWR11 4EU
Born July 1961
Director
Appointed 18 Sept 2024
WARD, Russell
EveshamWR11 4EU
Born July 1961
Director
18 Sept 2024
Active
WELLHAM, Raymond John
ActiveEveshamWR11 4EU
Born March 1969
Director
Appointed 15 Aug 2016
WELLHAM, Raymond John
EveshamWR11 4EU
Born March 1969
Director
15 Aug 2016
Active
ASHCROFT, Iain Howard
Resigned311a Chase Road, LondonN14 6JS
Born August 1962
Director
Appointed 29 Jun 2017
Resigned 22 Jun 2021
ASHCROFT, Iain Howard
311a Chase Road, LondonN14 6JS
Born August 1962
Director
29 Jun 2017
Resigned 22 Jun 2021
Resigned
BEDNAREK, Richard Edmund
Resigned311a Chase Road, LondonN14 6JS
Born February 1953
Director
Appointed 29 Jun 2017
Resigned 30 May 2018
BEDNAREK, Richard Edmund
311a Chase Road, LondonN14 6JS
Born February 1953
Director
29 Jun 2017
Resigned 30 May 2018
Resigned
ETEMAD, Mohammad Reza Shahram, Dr
Resigned311a Chase Road, LondonN14 6JS
Born November 1952
Director
Appointed 31 May 2018
Resigned 22 Jun 2021
ETEMAD, Mohammad Reza Shahram, Dr
311a Chase Road, LondonN14 6JS
Born November 1952
Director
31 May 2018
Resigned 22 Jun 2021
Resigned
HAMPSON, Stephen, Dr
Resigned311a Chase Road, LondonN14 6JS
Born July 1967
Director
Appointed 31 May 2018
Resigned 02 Jul 2019
HAMPSON, Stephen, Dr
311a Chase Road, LondonN14 6JS
Born July 1967
Director
31 May 2018
Resigned 02 Jul 2019
Resigned
QUAYLE, Edward Oliver
Resigned311a Chase Road, LondonN14 6JS
Born December 1981
Director
Appointed 29 Jun 2017
Resigned 31 May 2018
QUAYLE, Edward Oliver
311a Chase Road, LondonN14 6JS
Born December 1981
Director
29 Jun 2017
Resigned 31 May 2018
Resigned
DYNAMIC BOOSTING SYSTEMS LIMITED
Resigned311a Chase Road, LondonN14 6JS
Corporate director
Appointed 29 Jun 2017
Resigned 22 Jun 2021
DYNAMIC BOOSTING SYSTEMS LIMITED
311a Chase Road, LondonN14 6JS
Corporate director
29 Jun 2017
Resigned 22 Jun 2021
Resigned
PROJECTIVE LIMITED
ResignedHigh Street, EveshamWR11 4EU
Corporate director
Appointed 29 Jun 2017
Resigned 22 Jun 2021
PROJECTIVE LIMITED
High Street, EveshamWR11 4EU
Corporate director
29 Jun 2017
Resigned 22 Jun 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
2a Charing Cross Road, LondonWC2H 0HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Clean Growth Investment Management Gp Llp
2a Charing Cross Road, LondonWC2H 0HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Rye Close, FleetGU51 2UY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Projective Holdings Limited
Rye Close, FleetGU51 2UY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2021
Active
311a Chase Road, LondonN14 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2019
Ceased 17 Jun 2021
Dynamic Boosting Systems Limited
311a Chase Road, LondonN14 6JS
Ownership of shares 75 to 100 percent
05 Mar 2019
Ceased 17 Jun 2021
Ceased
Mr Paul Richard Leach
Ceased311a Chase Road, LondonN14 6JS
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2016
Ceased 20 Jul 2017
Mr Paul Richard Leach
311a Chase Road, LondonN14 6JS
Born March 1956
Ownership of shares 75 to 100 percent
15 Aug 2016
Ceased 20 Jul 2017
Ceased
Filing History
74
Description
Type
Date Filed
Document
27 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2023
22 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2019
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2019
20 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2017
5 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2017
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 July 2017
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 July 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2017
5 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2017