Introduction
Watch Company
F
FUTERRA SOLUTIONS UNION
FUTERRA SOLUTIONS UNION is an active company incorporated on 17 November 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. FUTERRA SOLUTIONS UNION was registered 4 years ago.(SIC: 74901, 85590)
Status
active
Active since 4 years ago
Company No
13748773
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Somerset House Strand London, WC2R 1LA,
Previous Addresses
Suite 47, Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England
From: 16 July 2025To: 26 September 2025
, Suite 43 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England
From: 3 April 2025To: 16 July 2025
, Belgrave House 39- 43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
From: 3 June 2024To: 3 April 2025
, 39 Tabernacle Street, 3rd Floor, London, EC2A 4AA, United Kingdom
From: 17 November 2021To: 3 June 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HUNTER, Laura Marie
ActiveStrand, LondonWC2R 1LA
Born November 1987
Director
Appointed 20 Sept 2022
HUNTER, Laura Marie
Strand, LondonWC2R 1LA
Born November 1987
Director
20 Sept 2022
Active
SEXTON, Matthew
ActiveStrand, LondonWC2R 1LA
Born September 1967
Director
Appointed 30 Jun 2025
SEXTON, Matthew
Strand, LondonWC2R 1LA
Born September 1967
Director
30 Jun 2025
Active
TOWNSEND, Solitaire
ActiveStrand, LondonWC2R 1LA
Born May 1974
Director
Appointed 17 Nov 2021
TOWNSEND, Solitaire
Strand, LondonWC2R 1LA
Born May 1974
Director
17 Nov 2021
Active
VIEGAS, Riya
ActiveStrand, LondonWC2R 1LA
Born August 1989
Director
Appointed 20 Sept 2022
VIEGAS, Riya
Strand, LondonWC2R 1LA
Born August 1989
Director
20 Sept 2022
Active
BUTLER-SLOSS, Sarah Jane
Resigned3rd Floor, LondonSW1V 1AP
Born June 1964
Director
Appointed 20 Sept 2022
Resigned 29 Jan 2024
BUTLER-SLOSS, Sarah Jane
3rd Floor, LondonSW1V 1AP
Born June 1964
Director
20 Sept 2022
Resigned 29 Jan 2024
Resigned
SHEA, Lucy Catherine
ResignedWinterton Way, MacclesfieldSK11 0LP
Born January 1978
Director
Appointed 01 Aug 2024
Resigned 01 Jul 2025
SHEA, Lucy Catherine
Winterton Way, MacclesfieldSK11 0LP
Born January 1978
Director
01 Aug 2024
Resigned 01 Jul 2025
Resigned
SHEA, Lucy Catherine
ResignedTabernacle Street, LondonEC2A 4AA
Born January 1978
Director
Appointed 17 Nov 2021
Resigned 20 Sept 2022
SHEA, Lucy Catherine
Tabernacle Street, LondonEC2A 4AA
Born January 1978
Director
17 Nov 2021
Resigned 20 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Futerra Ltd
Active39-43 Monument Hill, WeybridgeKT13 8RN
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Nov 2021
Filing History
27
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2024
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022