Furatto Limited

Active
Incorporated on 14 Mar 2014

Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, England

Company Number 08939347
Company Status Active
Incorporation Date 14 Mar 2014
Total Assets £10.98M £+834.4K (+8.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Mar 2024
Confirmation Statement Next Due 28 Mar 2025
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Furatto Limited" is a ltd and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Furatto Limited is currently in active status and it was incorporated on 14 Mar 2014 (10 years 6 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£10.98M ^{£+834.4K (+8.2%)} _{change vs prev year}
Total Liabilities

£-9.6M ^{£+271.57K (+2.8%)} _{change vs prev year}
Equity

£1.87M ^{£+1.05M (+127.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-486.04K ^{£+58.18K (+10.7%)} _{change vs prev year}
Current Assets

£10.98M ^{£+834.4K (+8.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.87M ^{£+1.05M (+127.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.16M ^{£+834.4K (+255.4%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Furatto Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fintan David Hoddy	Director	31 Dec 2021	British	Active
2	Sydney Englebert Taylor	Director	1 May 2020	British	Active
3	Sydney Taylor	Director	1 May 2020	British	Active
4	Piers Devigne	Director	16 Oct 2017	British	Active
5	Piers De Vigne	Director	16 Oct 2017	British	Resigned 10 Jan 2022
6	Katharine Morshead	Director	11 Apr 2016	British	Active
7	Daniel David Harrison	Director	7 Jan 2016	British	Active
8	Michelle Jones	Director	15 Jul 2015	British	Resigned 7 Jan 2016
9	Nicholas Gould	Secretary	14 Mar 2014	-	Resigned 15 Dec 2014
10	Paul Mcfadyen	Director	14 Mar 2014	British	Resigned 11 Apr 2016
11	Carl Duncan Procter	Director	14 Mar 2014	British	Resigned 15 Jul 2015
12	Nicholas Charles Gould	Director	14 Mar 2014	British	Resigned 15 Jul 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Regis Group (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Regis Group (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Furatto Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
3	Officers - Change Person Director Company With Change Date	7 May 2021	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	22 Apr 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	22 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	18 Mar 2021	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old New	17 Feb 2021	Download PDF 1 Pages
8	Accounts - Small	16 Oct 2020	Download PDF 8 Pages
9	Officers - Appoint Person Director Company With Name Date	1 May 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Mar 2020	Download PDF 3 Pages
11	Accounts - Small	31 Dec 2019	Download PDF 8 Pages
12	Confirmation Statement - Updates	22 Mar 2019	Download PDF 3 Pages
13	Officers - Change Person Director Company With Change Date	13 Mar 2019	Download PDF 2 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Feb 2019	Download PDF 156 Pages
15	Accounts - Small	28 Dec 2018	Download PDF 8 Pages
16	Confirmation Statement - No Updates	20 Mar 2018	Download PDF 3 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	19 Mar 2018	Download PDF 2 Pages
18	Accounts - Dormant	20 Nov 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	17 Nov 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	18 Sep 2017	Download PDF 1 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Sep 2017	Download PDF 33 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Sep 2017	Download PDF 30 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Sep 2017	Download PDF 32 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Aug 2017	Download PDF 30 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Aug 2017	Download PDF 33 Pages
26	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
27	Accounts - Dormant	18 Dec 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
30	Address - Move Registers To Sail Company With New	4 Apr 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 4 Pages
32	Address - Change Sail Company With New	4 Apr 2016	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	11 Jan 2016	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
35	Accounts - Dormant	18 Dec 2015	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 4 Pages
40	Officers - Termination Secretary Company With Name Termination Date	30 Mar 2015	Download PDF 1 Pages
41	Accounts - Dormant	22 Dec 2014	Download PDF 1 Pages
42	Accounts - Change Account Reference Date Company Current Shortened	27 Mar 2014	Download PDF 1 Pages
43	Incorporation - Company	14 Mar 2014	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ltr (Riverwalk) Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
2	Long Term Reversions (Housing) Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
3	Rg Reversionary Ltd Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
4	Ltr (Liberty Building) Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
5	Ltr (Uk) Developments Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
6	Chalkwell Partners Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
7	Regis Leisure Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
8	Reversions (Long Term) Limited Mutual People: Daniel David Harrison , Katharine Morshead	Active
9	South London Ground Rents Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
10	Ltr 6 Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
11	Raleigh Close Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
12	Ws Partners Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
13	Freehold Services Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
14	Msm Partners Limited Mutual People: Daniel David Harrison , Katharine Morshead , Piers Devigne	Active
15	Water Lane (Leeds) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
16	Didsbury Point Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
17	Garrison Reversions Limited Mutual People: Katharine Morshead	Active
18	Ltr 1 Limited Mutual People: Katharine Morshead	Active
19	Waterglen Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
20	Quadro Developments Limited Mutual People: Katharine Morshead	Active
21	Rg Airspace Developments Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
22	Rg Reversions 2014 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
23	Rg Freeholds (London) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
24	Rg Capital Partners Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
25	Rg Securities (No. 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
26	Rg Residential Limited Mutual People: Katharine Morshead	Active
27	Riverstone Limited Mutual People: Katharine Morshead	Active
28	Stanley N. Evans (Estates) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
29	Frays Property Management (No.3) Limited Mutual People: Katharine Morshead	Active
30	Blencare Limited Mutual People: Katharine Morshead	Active
31	Buy 2 Rent Limited Mutual People: Katharine Morshead	Active
32	Cas Capital 2010 Ltd Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
33	Charles Street Holdings Limited Mutual People: Katharine Morshead	Active
34	Long Term Investments (Prs 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
35	Long Term Investments (Prs 1) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
36	Long Term Reversions (Dulwich) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
37	Long Term Investments (Prs) Holdings Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
38	Long Term Reversions (Cambridge) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
39	Long Term Reversions (Gloucester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
40	Long Term Reversions (Glastonbury) Limited Mutual People: Katharine Morshead	Active
41	Long Term Reversions (Harrogate) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
42	Long Term Reversions (Penzance) Limited Mutual People: Katharine Morshead	Active
43	Long Term Reversions (Shrewsbury) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
44	Long Term Reversions (Torquay) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
45	Long Term Reversions (Winchester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
46	Long Term Reversions Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
47	Long Term Reversions No 1 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
48	Ltr Freehold Limited Mutual People: Katharine Morshead	Active
49	Ltr (Bedford House) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
50	Ltr (Altitude Point) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
51	Ltr (Bermondsey Works) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
52	Ltr (Caledonian Road) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
53	Ltr Freehold 2 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
54	Ltr (Legacy) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
55	Ltr Ground Rents 5 Limited Mutual People: Katharine Morshead	Active
56	Ltr Ground Rents 8 Limited Mutual People: Katharine Morshead	Active
57	Ltr Freehold 3 Limited Mutual People: Katharine Morshead	Active
58	Ltr Rooftop Developments Limited Mutual People: Katharine Morshead	Active
59	Ltr (Baronet) Limited Mutual People: Katharine Morshead	Active
60	Magnus Midland Ltd. Mutual People: Katharine Morshead	Active
61	North West Region Assets Limited Mutual People: Katharine Morshead	Active
62	Pier Asset Management Limited Mutual People: Katharine Morshead	Active
63	Pier Management Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
64	Prittlewell Developments Limited Mutual People: Katharine Morshead	Active
65	Regis Commercial Limited Mutual People: Katharine Morshead	Active
66	Regis Group (Holdings) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
67	Regis Services Holdings Limited Mutual People: Katharine Morshead	Active
68	Regis Group Services Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
69	Bournes Green Chase Ltd. Mutual People: Katharine Morshead	Active
70	Regis (Barclays) Holdings Limited Mutual People: Katharine Morshead	Active
71	Regis Group (Southern) Limited Mutual People: Katharine Morshead	Active
72	Regis (Directors Nominee) Limited Mutual People: Katharine Morshead	Active
73	Regis (Ubk) Holdings Limited Mutual People: Katharine Morshead	Active
74	Regis Group (Barclays) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
75	Regis Group (Barclays Two) Limited Mutual People: Katharine Morshead	Active
76	Regis Group (Ubk) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
77	Regis Group Holdings No. 1 Limited Mutual People: Katharine Morshead	Active
78	Regis Usa Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
79	Regis Entertainment No.2 Limited Mutual People: Katharine Morshead	Active
80	Reversions 2005 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
81	Rg Securities (No.2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
82	Rg Securities Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
83	Rooftop Energy Limited Mutual People: Katharine Morshead	Active
84	Rooftop Communications Limited Mutual People: Katharine Morshead	Active
85	Scotkeyne Limited Mutual People: Katharine Morshead	Active
86	Sloane Street Nominees Limited Mutual People: Katharine Morshead	Active
87	Thorpe Bay Estate Company Limited Mutual People: Katharine Morshead	Active
88	Thorpe Estate Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
89	Ubk (Thurloe) Ltd. Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
90	Magnus Design Limited Mutual People: Katharine Morshead	Active
91	123 Sloane Street Limited Mutual People: Katharine Morshead	Active
92	Easylet Limited Mutual People: Katharine Morshead	Active
93	Ella Savannah Limited Mutual People: Katharine Morshead	Active
94	Farm Street Nominees Limited Mutual People: Katharine Morshead	Active
95	Fileadmin Holdings Limited Mutual People: Katharine Morshead	Active
96	Ground Rent Partners Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
97	Ground Rent Residential Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
98	Ground Rents 2011 Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
99	Handsoff Limited Mutual People: Katharine Morshead	Active
100	Headline Investments Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
101	Isfield Farms (Regis) Limited Mutual People: Katharine Morshead	Active
102	Langthorne Management Co Ltd. Mutual People: Katharine Morshead	Active
103	Life Space Regis Limited Mutual People: Katharine Morshead	Active
104	Regis Group (Thorpe Bay) Limited Mutual People: Katharine Morshead	Active
105	Gradehurst Management Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
106	Mobeft Limited Mutual People: Katharine Morshead	Active
107	Under 80 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
108	Green Street Nominees Limited Mutual People: Katharine Morshead	Active
109	Invitation Homes Limited Mutual People: Katharine Morshead , Piers Devigne	Active
110	Long Term Investments (Prs 2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
111	Ltr (Venue) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
112	Regis Retirement Living Limited Mutual People: Katharine Morshead	Active
113	Shoreline Securities Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
114	Sloane Street Holdings Limited Mutual People: Katharine Morshead	Active
115	A.J. Wait & Co. Limited Mutual People: Katharine Morshead	Active
116	Amicrest Recovery 52 Limited Mutual People: Katharine Morshead	Active
117	B2R Capital Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
118	B2R Finance Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
119	Bladetop Limited Mutual People: Katharine Morshead	Active
120	Brenbase Properties Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
121	Regis Homes Limited Mutual People: Katharine Morshead , Piers Devigne	Active
122	Regis Group Plc Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
123	The Elms (Luton) Management Company Ltd Mutual People: Katharine Morshead	Active
124	St Peters Walk (Wolverhampton) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
125	St Peter'S Walk (Wolverhampton) No.3 Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
126	Trillium Property Services Limited Mutual People: Sydney Englebert Taylor	Active
127	Trillium (Media Services) Limited Mutual People: Sydney Englebert Taylor	Active
128	Trillium (Prime) Furniture Limited Mutual People: Sydney Englebert Taylor	dissolved
129	Beads Direct Limited Mutual People: Sydney Englebert Taylor	Liquidation
130	Antler Property Corporation Limited Mutual People: Sydney Englebert Taylor	Active
131	Antler Property Investments Plc Mutual People: Sydney Englebert Taylor	Active
132	Arrco Limited Mutual People: Sydney Englebert Taylor	Liquidation
133	Leaf Living Propco Limited Mutual People: Sydney Englebert Taylor	Active
134	Sage Infrastructure Limited Mutual People: Sydney Englebert Taylor	Active
135	Sage Rented Limited Mutual People: Sydney Englebert Taylor	Active
136	Hedwig Asr Holdco Limited Mutual People: Sydney Englebert Taylor	Active
137	Sage Investments 2 Limited Mutual People: Sydney Englebert Taylor	Active
138	Sage Housing Limited Mutual People: Sydney Englebert Taylor	Active
139	Sage Borrower Ar1 Limited Mutual People: Sydney Englebert Taylor	Active
140	Sage Housing Partnerships Limited Mutual People: Sydney Englebert Taylor	Active
141	Sage Homes Rp Limited Mutual People: Sydney Englebert Taylor	Active
142	Sage Housing Group Limited Mutual People: Sydney Englebert Taylor	Active
143	Antler Property Limited Mutual People: Sydney Englebert Taylor	dissolved