Furatto Limited

Company Name	Furatto Limited
Company Status	Active
Company Number	08939347
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel David Harrison
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Piers Devigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Sydney Englebert Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Director/Owner
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Director/Owner
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Secretary Name	Mr Nicholas Gould
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

29 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: F/H land comprising 62 to 84 (even) cunningham avenue hatfield t/no HD531734 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (23 pages)
9 November 2023	Satisfaction of charge 089393470004 in full (1 page)
9 November 2023	Satisfaction of charge 089393470005 in full (1 page)
9 November 2023	Satisfaction of charge 089393470001 in full (1 page)
9 November 2023	Satisfaction of charge 089393470002 in full (1 page)
9 November 2023	Satisfaction of charge 089393470003 in full (1 page)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 April 2022	Change of details for Regis Group (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
25 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
7 May 2021	Director's details changed for Mr Piers Devigne on 7 May 2021 (2 pages)
22 April 2021	Change of details for Regis Group (Holdings) Ltd as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Mr Piers Devigne on 22 April 2021 (2 pages)
18 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 17 February 2021 (1 page)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 14 March 2019 with updates (3 pages)
13 March 2019	Director's details changed for Ms Katharine Morshead on 13 March 2019 (2 pages)
4 February 2019	Registration of charge 089393470006, created on 29 January 2019 (156 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
19 March 2018	Change of details for Regis Group (Holdings) Ltd as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
7 September 2017	Registration of charge 089393470004, created on 29 August 2017 (30 pages)
7 September 2017	Registration of charge 089393470005, created on 29 August 2017 (33 pages)
7 September 2017	Registration of charge 089393470004, created on 29 August 2017 (30 pages)
7 September 2017	Registration of charge 089393470005, created on 29 August 2017 (33 pages)
1 September 2017	Registration of charge 089393470003, created on 29 August 2017 (32 pages)
1 September 2017	Registration of charge 089393470003, created on 29 August 2017 (32 pages)
31 August 2017	Registration of charge 089393470002, created on 29 August 2017 (30 pages)
31 August 2017	Registration of charge 089393470002, created on 29 August 2017 (30 pages)
31 August 2017	Registration of charge 089393470001, created on 29 August 2017 (33 pages)
31 August 2017	Registration of charge 089393470001, created on 29 August 2017 (33 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
4 April 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
4 April 2016	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages)
11 January 2016	Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
30 March 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 March 2014	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
27 March 2014	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Furatto Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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