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.
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 | 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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | ||||
Current Assets | 2 | 2 | 2 | 2 |
Debtors | 2 | 2 | 2 | 2 |
Net Assets Liabilities | 1 002 | 1 002 | 1 002 | 1 002 |
Other Debtors | 2 | 2 | 2 | 2 |
Other | ||||
Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
Investments | 1 000 | 1 000 | 1 000 | 1 000 |
Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | 1 000 |
Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
Total Assets Less Current Liabilities | 1 002 | 1 002 | 1 002 | 1 002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2023/04/30 filed on: 31st, October 2023 |
accounts | Free Download (15 pages) |
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