Founded in 2004, Future Perfect Financial Planning (UK), classified under reg no. 05202947 is an active company. Currently registered at Sky View, Argosy Road East Midlands Airport DE74 2SA, Derby the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has 3 directors, namely Stephen J., Adrian C. and James P.. Of them, Adrian C., James P. have been with the company the longest, being appointed on 4 April 2023 and Stephen J. has been with the company for the least time - from 31 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 4 April 2023.
| Office Address | Sky View, Argosy Road East Midlands Airport |
| Office Address2 | Castle Donington |
| Town | Derby |
| Post code | DE74 2SA |
| Country of origin | United Kingdom |
| Registration Number | 05202947 |
| Date of Incorporation | Wed, 11th Aug 2004 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Future Perfect Solutions Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas C. This PSC has significiant influence or control over the company,. The third one is Susan R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Future Perfect Solutions Limited
68 Onslow Gardens, London, N10 3JX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House Registry |
| Registration number | 05288734 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2021 |
| Nature of control: |
significiant influence or control |
Susan R.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 433 028 | 1 892 321 | 2 572 956 | 3 273 780 |
| Current Assets | 1 433 028 | 1 892 321 | 2 745 787 | 3 370 745 |
| Debtors | 172 831 | 96 965 | ||
| Net Assets Liabilities | 1 285 911 | 1 738 732 | 2 553 156 | 3 186 286 |
| Other Debtors | 172 831 | 96 965 | ||
| Property Plant Equipment | 2 807 | 1 656 | 723 | 183 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 80 208 | 80 208 | 80 208 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 536 | 40 687 | 41 620 | 19 869 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 131 047 | 141 261 | 190 894 | 182 182 |
| Creditors | 149 924 | 155 245 | 193 354 | 184 642 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 291 | |||
| Disposals Property Plant Equipment | 22 291 | |||
| Fixed Assets | 2 807 | 1 656 | 723 | 183 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 151 | 933 | 540 | |
| Intangible Assets Gross Cost | 80 208 | 80 208 | 80 208 | 80 208 |
| Net Current Assets Liabilities | 1 283 104 | 1 737 076 | 2 552 433 | 3 186 103 |
| Other Creditors | 18 877 | 13 984 | 2 460 | 2 460 |
| Property Plant Equipment Gross Cost | 42 343 | 42 343 | 20 052 | |
| Total Assets Less Current Liabilities | 1 285 911 | 1 738 732 | 2 553 156 | 3 186 286 |
| Advances Credits Directors | 6 417 | 1 524 | 79 096 | 3 087 |
| Advances Credits Made In Period Directors | 6 417 | 1 524 | 79 096 | |
| Advances Credits Repaid In Period Directors | 9 620 | 6 417 | 1 524 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/31. filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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