PAST PERFECT LIMITED - BICESTER


Company Profile Company Filings

Overview

PAST PERFECT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
PAST PERFECT LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800100. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PAST PERFECT LIMITED - BICESTER

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 THE LAURELS
BICESTER
OXFORDSHIRE
OX27 8EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MARK JAGGER Jul 1953 British Director 2003-10-22 CURRENT
KATHARINE GARNER May 1959 Secretary 2006-04-26 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-16 UNTIL 1993-03-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-03-16 UNTIL 1993-03-22 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2003-10-22 UNTIL 2006-04-26 RESIGNED
SALLY HONOR MARION DALY Dec 1961 British Director 1993-03-22 UNTIL 2003-12-18 RESIGNED
MICHAEL DALY Jun 1961 British Director 1993-03-22 UNTIL 2003-10-22 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-03-16 UNTIL 1993-03-22 RESIGNED
SALLY HONOR MARION DALY Dec 1961 British Secretary 1993-03-22 UNTIL 2003-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colthurst Limited 2021-01-07 Road Town   Significant influence or control
Mr Nigel Mark Jagger 2018-03-30 - 2021-01-07 7/1953 Bicester   Oxfordshire Significant influence or control
Southmark (Jersey) Limited 2016-04-06 - 2018-03-30 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULINA AMBIENT LIMITED MARKET DRAYTON Dissolved... AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
FW100 LIMITED MARKET DRAYTON Dissolved... DORMANT 74990 - Non-trading company
TALL POPPY TRANSCRIPTIONS LIMITED BICESTER Active DORMANT 59200 - Sound recording and music publishing activities
THE GLASS GRAMOPHONE COMPANY LIMITED BICESTER Active DORMANT 90010 - Performing arts
CULINA AMBIENT HOLDINGS LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCTAVIAN WINE SERVICES LIMITED CORSHAM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INTAGLIO2015 LTD CORSHAM ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Past Perfect Limited - Filleted accounts 2024-03-22 30-06-2023 £-810,511 equity
Past Perfect Limited - Filleted accounts 2022-10-12 30-06-2022 £-892,990 equity
Past Perfect Limited - Filleted accounts 2022-02-24 30-06-2021 £-943,333 equity
Past Perfect Limited - Filleted accounts 2020-11-21 30-06-2020 £-1,008,571 equity
Past Perfect Limited - Filleted accounts 2019-11-26 30-06-2019 £-1,053,014 equity
Past Perfect Limited - Filleted accounts 2018-11-28 30-06-2018 £-1,086,182 equity
Past Perfect Limited - Filleted accounts 2017-10-31 30-06-2017 £-1,100,292 equity
Past Perfect Limited - Abbreviated accounts 2016-11-18 30-06-2016 £-1,101,396 equity
Past Perfect Limited - Abbreviated accounts 2016-04-01 30-06-2015 £12 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALL POPPY TRANSCRIPTIONS LIMITED BICESTER Active DORMANT 59200 - Sound recording and music publishing activities
THE GLASS GRAMOPHONE COMPANY LIMITED BICESTER Active DORMANT 90010 - Performing arts
TOOL SOLUTIONS LTD BICESTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets