PAST PERFECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Past Perfect Limited. The company was founded 32 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.
Company Information
| Name | : | PAST PERFECT LIMITED |
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| Company Number | : | 02800100 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 1993 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59200 - Sound recording and music publishing activities
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Office Address & Contact
| Registered Address | : | 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Nigel Mark Jagger |
| Notified on | : | 15 June 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Vau Es Fontaines, La Rue De Haut, Jersey, Jersey, JE3 8AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Colthurst Limited |
| Notified on | : | 07 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Nerine Chambers, 3rd Floor, Road Town, Virgin Islands, British, VG1110 |
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| Nature of control | : | - Significant influence or control
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| Mr Nigel Mark Jagger |
| Notified on | : | 30 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Address | : | 6, The Laurels, Bicester, OX27 8EW |
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| Nature of control | : | - Significant influence or control
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| Southmark (Jersey) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | Augres House, 16 Dumaresq Street, Jersey, Channel Islands, JE2 3RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)