Future Perfect Solutions Limited

General information

Name:

Future Perfect Solutions Ltd

Office Address:

Sky View, Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby

Number: 05288734

Incorporation date: 2004-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Future Perfect Solutions Limited with Companies House Reg No. 05288734 has been on the market for twenty years. This particular Private Limited Company can be found at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby and their post code is DE74 2SA. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. April 30, 2023 is the last time the accounts were filed.

For the following company, the majority of director's obligations have so far been fulfilled by Adrian C. and James P.. When it comes to these two individuals, Adrian C. has supervised company for the longest period of time, having been a vital part of directors' team since April 2023.

The companies with significant control over this firm are as follows: Cooper Parry Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at East Midlands Airport, Castle Donington, DE74 2SA and was registered as a PSC under the reg no 04220777.

Financial data based on annual reports

Company staff

Adrian C.

Role: Director

Appointed: 04 April 2023

Latest update: 23 February 2024

James P.

Role: Director

Appointed: 04 April 2023

Latest update: 23 February 2024

People with significant control

Cooper Parry Wealth Limited
Address: Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04220777
Notified on 4 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan R.
Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2023/04/30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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