This company is commonly known as Past Perfect Limited. The company was founded 31 years ago and was given the registration number 02800100. The firm's registered office is in BICESTER. You can find them at 6 The Laurels, Fringford, Bicester, Oxfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | PAST PERFECT LIMITED |
|---|---|---|
| Company Number | : | 02800100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 The Laurels, Fringford, Bicester, OX27 8EW | Secretary | 26 April 2006 | Active |
| Unit 23, Ffrwdgrech Industrial Estate, Brecon, Wales, LD3 8LA | Director | 11 March 2024 | Active |
| Unit 23, Ffrwdgrech Industrial Estate, Brecon, Wales, LD3 8LA | Director | 11 March 2024 | Active |
| Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, Jersey, JE3 8AR | Director | 22 October 2003 | Active |
| The Old Saddlery, 55 High Street, Waddesdon, HP18 0JB | Secretary | 22 March 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 March 1993 | Active |
| Challoner House, 19 Clerkenwell Close, London, EC1R 0RR | Corporate Secretary | 22 October 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 March 1993 | Active |
| Granary Barn Wretchwick Farm, Ploughley Road, Ambrosden, OX25 2JS | Director | 22 March 1993 | Active |
| The Old Saddlery, 55 High Street, Waddesdon, HP18 0JB | Director | 22 March 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 March 1993 | Active |
| Colthurst Limited | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Nerine Chambers, 3rd Floor, Road Town, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Mr Nigel Mark Jagger | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Address | : | 6, The Laurels, Bicester, OX27 8EW |
| Nature of control | : |
|
| Southmark (Jersey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Augres House, 16 Dumaresq Street, Jersey, Channel Islands, JE2 3RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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