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Home > England & Wales Companies > FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
Company Information for

FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

ORCHARD COURT IV ORCHARD COURT IV, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2TQ,
Company Registration Number
05449445
Private Limited Company
Active

Company Overview

About Future Perfect Financial Solutions Ltd
FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED was founded on 2005-05-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Future Perfect Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
ORCHARD COURT IV ORCHARD COURT IV
BINLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 2TQ
Other companies in CV3
 
Filing Information
Company Number 05449445
Company ID Number 05449445
Date formed 2005-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
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Companies with same name FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED ORCHARD COURT IV HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TQ Active Company formed on the 2022-02-15

Company Officers of FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MARGARET FARRELL
 Company Secretary 2005-05-11
ANDREW ROBERT EARLES
 Director 2013-02-27
CYNTHIA MARGARET FARRELL
 Director 2005-05-11
TORSTEN OLIVER HART
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
TORSTEN OLIVER HART
 Director 2013-02-27 2013-03-01
ANTONY MARK EDWARDS
 Director 2005-05-11 2013-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT EARLES ANDREW EARLES MC LTD Director 2009-12-08 CURRENT 2009-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 054494450002
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054494450002
2022-08-09PSC02Notification of Future Perfect Financial Solutions Holdings Limited as a person with significant control on 2022-08-02
2022-08-09PSC09Withdrawal of a person with significant control statement on 2022-08-09
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 054494450001
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054494450001
2022-08-04TM02Termination of appointment of Cynthia Margaret Hart on 2022-08-02
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN OLIVER HART
2022-08-04AP01DIRECTOR APPOINTED MR MICHAEL MULLEN-HUGHES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-17CH01Director's details changed for Mrs Cynthia Margaret Farrell on 2019-02-15
2019-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS CYNTHIA MARGARET FARRELL on 2019-02-15
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 828.0739
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 828.0739
2018-02-02SH0125/01/18 STATEMENT OF CAPITAL GBP 828.0739
2018-02-01SH0131/05/17 STATEMENT OF CAPITAL GBP 823.5388
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 821.4276
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 821.4276
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05SH02Sub-division of shares on 2015-10-05
2015-11-05SH0105/10/15 STATEMENT OF CAPITAL GBP 821.4276
2015-11-05SH0105/10/15 STATEMENT OF CAPITAL GBP 810.00
2015-11-05RES13SUBDIVIDED SHARES 05/10/2015
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-08-27AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR TORSTEN OLIVER HART
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN HART
2013-02-27AP01DIRECTOR APPOINTED MR TORSTEN OLIVER HART
2013-02-27AP01DIRECTOR APPOINTED MR ANDREW ROBERT EARLES
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2011-03-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0111/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK EDWARDS / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARGARET FARRELL / 11/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ORCHARD COURT IV BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2TQ
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-2888(2)RAD 11/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 31 OTHELLO AVENUE HEATHCOTE WARWICK CV34 6ED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 91,722
Creditors Due Within One Year 2011-06-01 £ 103,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 153,232
Cash Bank In Hand 2011-06-01 £ 112,403
Current Assets 2012-06-01 £ 205,600
Current Assets 2011-06-01 £ 167,679
Debtors 2012-06-01 £ 52,368
Debtors 2011-06-01 £ 55,276
Fixed Assets 2012-06-01 £ 8,800
Fixed Assets 2011-06-01 £ 7,836
Shareholder Funds 2012-06-01 £ 122,678
Shareholder Funds 2011-06-01 £ 72,273
Tangible Fixed Assets 2012-06-01 £ 8,800
Tangible Fixed Assets 2011-06-01 £ 7,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
Trademarks

Trademark applications by FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003103302 FuturePerfect your financial partner ™ (UK00003103302) through the UKIPO on the 2015-04-10
Trademark class: Mortgage information, advice and consultancy; insurance information, advice and consultancy; investments information, advice and consultancy; pensions information, advice and consultancy; financial information, advice and consultancy; financial information, advice and consultancy relating to wills.
Income
Government Income
We have not found government income sources for FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 2TQ