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FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Perfect Financial Planning (uk) Limited. The company was founded 19 years ago and was given the registration number 05202947. The firm's registered office is in . You can find them at 68 Onslow Gardens, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED
Company Number:05202947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:68 Onslow Gardens, London, N10 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 April 2023Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director31 October 2023Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA

Director04 April 2023Active
68 Onslow Gardens, London, N10 3JX

Secretary11 August 2004Active
68 Onslow Gardens, London, N10 3JX

Director11 August 2004Active
68 Onslow Gardens, London, N10 3JX

Director11 August 2004Active

People with Significant Control

Ms Susan Alice Royle
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:68 Onslow Gardens, N10 3JX
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Peter Crowe
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:68 Onslow Gardens, N10 3JX
Nature of control:
  • Significant influence or control as firm
Future Perfect Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:68, Onslow Gardens, London, England, N10 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Change account reference date company current shortened.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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