Furatto Limited

08939347

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 14/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel David Harrison

director · Since 07/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Regis Group (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 06742252 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NICHOLAS CHARLES GOULD · PETER EDWARD GOULD · BARNETT WADDINGHAM TRUSTEES LIMITED

Created 28/11/2025Registered 15/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2019Registered 04/02/2019

Charge

satisfied

ROTHESAY LIFE PLC

Created 29/08/2017Registered 07/09/2017Satisfied 09/11/2023

Charge

satisfied

ROTHESAY LIFE PLC

Created 29/08/2017Registered 07/09/2017Satisfied 09/11/2023

Charge

satisfied

ROTHESAY LIFE PLC

Created 29/08/2017Registered 01/09/2017Satisfied 09/11/2023

Charge

satisfied

ROTHESAY LIFE PLC

Created 29/08/2017Registered 31/08/2017Satisfied 09/11/2023

Charge

satisfied

ROTHESAY LIFE PLC

Created 29/08/2017Registered 31/08/2017Satisfied 09/11/2023