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Past Limited, B79 9BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAST LIMITED

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

This company is commonly known as Past Limited. The company was founded 18 years ago and was given the registration number 05561518. The firm's registered office is in TAMWORTH. You can find them at 6 Manor Lane, Comberford, Tamworth, Staffordshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PAST LIMITED
Company Number:05561518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:6 Manor Lane, Comberford, Tamworth, Staffordshire, England, B79 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Queensway, Tamworth, England, B79 8QN

Director06 April 2020Active
6 Manor Lane, Comberford, Tamworth, England, B79 9BG

Director06 April 2017Active
3 Castlehall, Tamworth, B77 2EG

Secretary12 September 2005Active
6, Manor Lane, Comberford, Tamworth, United Kingdom, B79 9BG

Director12 September 2005Active

People with Significant Control

Miss Lisa Moore
Notified on:09 January 2023
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:94 Queensway, Tamworth, England, B79 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marguerite Moore
Notified on:06 April 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:6 Manor Lane, Comberford, Tamworth, England, B79 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:6, Manor Lane, Tamworth, England, B79 9BG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Address

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

Download
2020-05-15Persons with significant control

Notification of a person with significant control.

Download
2020-05-15Persons with significant control

Cessation of a person with significant control.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type micro entity.

Download
2018-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Officers

Appoint person director company with name date.

Download
2017-04-07Accounts

Accounts amended with accounts type micro entity.

Download
2017-03-01Accounts

Accounts with accounts type micro entity.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download

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