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 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
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 |
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 |