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Companies House/Derby/Company profile

FUTURE PERFECT SOLUTIONS LIMITED

Active
05288734·incorporated 2004-11-17

FUTURE PERFECT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 November 2004 at Companies House (number 05288734; OpenRegistry canonical ID GB-05288734-future-perfect-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-17
Registered Address
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FUTURE PERFECT SOLUTIONS LIMITED

Filings

Check filing history of FUTURE PERFECT SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE PERFECT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cooper Parry Wealth Limited (England And Wales reg. 04220777). Notified 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Peter Crowe born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ms Susan Alice Royle born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Peter Crowe born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05288734.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.