Future Perfect Solutions Limited

Active05288734 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 April 2023
Appointed Cheatham, Adrian Paul as Director
4 April 2023
Appointed Parnell, James David as Director
4 April 2023
Resigned Crowe, Nicholas Peter as Secretary
4 April 2023
Resigned Crowe, Nicholas Peter as Director
4 April 2023
Resigned Royle, Susan Alice as Director
17 November 2004
Appointed Crowe, Nicholas Peter as Secretary
17 November 2004
Appointed Crowe, Nicholas Peter as Director
17 November 2004
Appointed Royle, Susan Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04220777

Holdings 1

Companies where Future Perfect Solutions Limited is registered as a person with significant control

Former controllers (3)
4 April 2023
Ceased Susan Alice Royle — Owns 25–50% of shares
4 April 2023
Ceased Nicholas Peter Crowe — Owns 25–50% of shares
6 April 2016
Ceased Nicholas Peter Crowe — Owns 25–50% of shares

Financials

Net Assets
£1,002
no change
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 £1,002 £1,002 £1,002
Balance sheet detail
202220212020
Fixed Assets£1,000£1,000£1,000
Current Assets£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£1,002£1,002£1,002
Shareholder Funds£1,002£1,002£1,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Accounts for a dormant company30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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