OpenCompanies

Future Perfect Solutions Limited

Company number
05288734
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2004
Nature of business
Activities of head offices
Corporate group
Business Vision Consulting Limited (47 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Nicholas Peter Crowe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Ms Susan Alice Royle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2023
Mr Nicholas Peter Crowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2023
Cooper Parry Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
31 Aug 2022 £1,002 0
31 Aug 2021 £1,002 0
31 Aug 2020 £1,002 0
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -

Connections

Owned by

Future Perfect Solutions Limited → Cooper Parry Wealth LimitedCooper Parry Group Holdings LimitedProject Rebelution Bidco LimitedProject Rebelution Midco 2 LimitedProject Rebelution Midco 1 Limited

Controls

Companies at the same address

Data