Future Perfect Solutions Limited DERBY


Founded in 2004, Future Perfect Solutions, classified under reg no. 05288734 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 April 30 and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Adrian C., James P.. Of them, Adrian C., James P. have been with the company the longest, being appointed on 4 April 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.

Future Perfect Solutions Limited Address / Contact

Office Address Sky View, Argosy Road East Midlands Airport
Office Address2 Castle Donington
Town Derby
Post code DE74 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05288734
Date of Incorporation Wed, 17th Nov 2004
Industry Activities of head offices
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Adrian C.

Position: Director

Appointed: 04 April 2023

James P.

Position: Director

Appointed: 04 April 2023

Nicholas C.

Position: Secretary

Appointed: 17 November 2004

Resigned: 04 April 2023

Nicholas C.

Position: Director

Appointed: 17 November 2004

Resigned: 04 April 2023

Susan R.

Position: Director

Appointed: 17 November 2004

Resigned: 04 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Cooper Parry Wealth Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cooper Parry Wealth Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas C.

Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan R.

Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets2222
Debtors2222
Net Assets Liabilities1 0021 0021 0021 002
Other Debtors2222
Other
Fixed Assets1 0001 0001 0001 000
Investments1 0001 0001 0001 000
Investments Fixed Assets1 0001 0001 0001 000
Investments In Group Undertakings Participating Interests1 0001 0001 0001 000
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities1 0021 0021 0021 002

Company filings

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

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