Menna Overview

Here’s a quick overview of FUTURE PERFECT SOLUTIONS LIMITED 👀 — a Derby based business that started in 2004.

FUTURE PERFECT SOLUTIONS LIMITED

  • Company statusactive
  • Company No05288734
  • Age21 years 8 months Incorporated 17 November 2004
  • Officers2

Address

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

FUTURE PERFECT SOLUTIONS LIMITED is an active company incorporated on 17 November 2004 and based in Derby, United Kingdom. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 06 Aug 2025

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Resolution

1 Year Ago on 04 Apr 2025

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Memorandum Articles

1 Year Ago on 04 Apr 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 05 Feb 2025

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Legacy

1 Year Ago on 05 Feb 2025

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Legacy

1 Year Ago on 05 Feb 2025

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Legacy

1 Year Ago on 05 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Nov 2023

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Accounts With Accounts Type Small

2 Years Ago on 31 Oct 2023

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Change Account Reference Date Company Current Shortened

3 Years Ago on 25 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 13 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Apr 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Nov 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 Nov 2021

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Change To A Person With Significant Control

5 Years Ago on 22 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHEATHAM, Adrian Pauldirector Oct 197104 Apr 2023
PARNELL, James Daviddirector Jan 197804 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cooper Parry Wealth Limited 04 Apr 2023
Ms Susan Alice Royle May 196506 Apr 2016
Mr Nicholas Peter Crowe Apr 196306 Apr 2016
Mr Nicholas Peter Crowe Mar 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.