FUTURE PERFECT SOLUTIONS LIMITED - DERBY


Company Profile Company Filings

Overview

FUTURE PERFECT SOLUTIONS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
FUTURE PERFECT SOLUTIONS LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288734. The accounts status is SMALL and accounts are next due on 31/01/2025.

FUTURE PERFECT SOLUTIONS LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PARNELL Jan 1978 British Director 2023-04-04 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2023-04-04 CURRENT
SUSAN ALICE ROYLE May 1965 British Director 2004-11-17 UNTIL 2023-04-04 RESIGNED
NICHOLAS PETER CROWE Apr 1963 British Director 2004-11-17 UNTIL 2023-04-04 RESIGNED
NICHOLAS PETER CROWE Apr 1963 British Secretary 2004-11-17 UNTIL 2023-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper Parry Wealth Limited 2023-04-04 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Susan Alice Royle 2016-04-06 - 2023-04-04 5/1965 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Peter Crowe 2016-04-06 - 2023-04-04 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Peter Crowe 2016-04-06 - 2016-04-06 3/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLYNS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED DERBY UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
COOPER PARRY WEALTH (TW) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RATE MY GAME LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
BAM BOOM CLOUD LIMITED DERBY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
COOPER PARRY HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION BIDCO LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 2 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION TOPCO LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY GROUP HOLDINGS LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COOPER PARRY ADVISORY LIMITED DERBY UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COOPER PARRY AUDIT HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY LLP DERBY Active FULL None Supplied
COOPER PARRY AUDIT LLP DERBY UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Future Perfect Solutions Limited 31/08/2022 iXBRL 2022-12-20 31-08-2022 £1,002 equity
Future Perfect Solutions Limited 31/08/2021 iXBRL 2022-01-18 31-08-2021 £1,002 equity
Future Perfect Solutions Limited 31/08/2020 iXBRL 2021-01-20 31-08-2020 £1,002 equity

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