FUTURE PERFECT SOLUTIONS LIMITED
Company Number 05288734
Status
Active
Incorporated
November 17, 2004
Entity Type
Ltd
Registered Office
Sky View, Argosy Road East Midlands Airport
Derby
DE74 2SA
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FUTURE PERFECT SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05288734, this organization has been active since November 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Sky View, Argosy Road East Midlands Airport. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 4, 2026
Accounts
Feb 4, 2026
Other
Feb 4, 2026
Other
Feb 4, 2026
Confirmation Statement
Nov 14, 2025
Mortgage
Aug 6, 2025
Resolution
Apr 4, 2025
Incorporation
Apr 4, 2025
Accounts
Feb 5, 2025
Accounts
Feb 5, 2025
Other
Feb 5, 2025
Other
Feb 5, 2025
Confirmation Statement
Nov 18, 2024
Confirmation Statement
Nov 21, 2023
Accounts
Oct 31, 2023
Accounts
Apr 25, 2023
Officers
Apr 13, 2023
Persons With Significant Control
Apr 13, 2023
Persons With Significant Control
Apr 13, 2023
Persons With Significant Control
Apr 13, 2023
Officers
Apr 13, 2023
Address
Apr 13, 2023
Officers
Apr 13, 2023
Officers
Apr 13, 2023
Officers
Apr 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cooper Parry Wealth Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Susan Alice Royle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Nicholas Peter Crowe
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Nicholas Peter Crowe
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
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