FUTURE PERFECT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05288734

Incorporation date

17/11/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (65 pages)

04/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

06/08/2025

Registration of charge 052887340001, created on 2025-07-31

View PDF (47 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2025

Resolutions

View PDF (1 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (61 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (12 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

31/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (15 pages)

25/04/2023

Current accounting period shortened from 2023-08-31 to 2023-04-30

View PDF (1 pages)

13/04/2023

Appointment of Mr Adrian Paul Cheatham as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

Termination of appointment of Nicholas Peter Crowe as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Appointment of Mr James David Parnell as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

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 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of Nicholas Peter Crowe as a secretary on 2023-04-04

View PDF (1 pages)

13/04/2023

Cessation of Nicholas Peter Crowe as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Notification of Cooper Parry Wealth Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/04/2023

Termination of appointment of Susan Alice Royle as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Cessation of Susan Alice Royle as a person with significant control on 2023-04-04

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crowe, Nicholas Peter	Director	17/11/2004 - 04/04/2023	2
Royle, Susan Alice	Director	17/11/2004 - 04/04/2023	2
Cheatham, Adrian Paul	Director	04/04/2023 - Present	46
Crowe, Nicholas Peter	Secretary	17/11/2004 - 04/04/2023	1
Parnell, James David	Director	04/04/2023 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FUTURE PERFECT SOLUTIONS LIMITED

FUTURE PERFECT SOLUTIONS LIMITED is an(a) Active company incorporated on 17/11/2004 with the registered office located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE PERFECT SOLUTIONS LIMITED?

FUTURE PERFECT SOLUTIONS LIMITED is currently Active. It was registered on 17/11/2004 .

Where is FUTURE PERFECT SOLUTIONS LIMITED located?

FUTURE PERFECT SOLUTIONS LIMITED is registered at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does FUTURE PERFECT SOLUTIONS LIMITED do?

FUTURE PERFECT SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FUTURE PERFECT SOLUTIONS LIMITED?

The latest filing was on 04/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.