FP

FUTURE PERFECT SOLUTIONS LIMITED

Active

Company number 05288734

Derby, United Kingdom · Incorporated 17 November 2004

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Wealth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Resolution
Resolution
4 April 2025 View
Memorandum Articles
Incorporation
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Incorporation Company
Incorporation
17 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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