FUTURE PERFECT SOLUTIONS LIMITED
Overview
| Company Name | FUTURE PERFECT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE PERFECT SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FUTURE PERFECT SOLUTIONS LIMITED located?
| Registered Office Address | Sky View, Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE PERFECT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FUTURE PERFECT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for FUTURE PERFECT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 12 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||
Current accounting period shortened from Aug 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Susan Alice Royle as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Cessation of Susan Alice Royle as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||
Cessation of Nicholas Peter Crowe as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||
Notification of Cooper Parry Wealth Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Nicholas Peter Crowe as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Registered office address changed from 68 Onslow Gardens London N10 3JX to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on Apr 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Peter Crowe as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr James David Parnell as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Cheatham as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicholas Peter Crowe as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Ms Susan Alice Royle as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Nicholas Peter Crowe as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Who are the officers of FUTURE PERFECT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEATHAM, Adrian Paul | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | Company Director | 141592000001 | ||||
| PARNELL, James David | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | Company Director | 257687470002 | ||||
| CROWE, Nicholas Peter | Secretary | 68 Onslow Gardens N10 3JX London | British | 99493710001 | ||||||
| CROWE, Nicholas Peter | Director | 68 Onslow Gardens N10 3JX London | United Kingdom | British | Financial Planner | 99493710001 | ||||
| ROYLE, Susan Alice | Director | 68 Onslow Gardens N10 3JX London | England | British | Marketing | 99493700001 |
Who are the persons with significant control of FUTURE PERFECT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Parry Wealth Limited | Apr 04, 2023 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Alice Royle | Apr 06, 2016 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter Crowe | Apr 06, 2016 | Onslow Gardens N10 3JX London 68 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter Crowe | Apr 06, 2016 | 68 Onslow Gardens London N10 3JX | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0