PAST PERFECT LIMITED
Active - Accounts Filed
General Information
NAME
PAST PERFECT LIMITED
COMPANY NUMBER
02800100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
16/03/1993
(31 years and 8 months old)
WEBSITE
www.pastperfect.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/08/1993
13/05/2002
THE GLASS GRAMOPHONE COMPANY LIMITED
View all previous names
POWYS
LD3 8LA
Telephone: 01869325052
TPS: No
Unit 23
Ffrwdgrech Industrial Estate
BRECON
LD3 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAST PERFECT LIMITED | Active - Accounts Filed | View Report |
| TALL POPPY TRANSCRIPTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAST PERFECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAST PERFECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAST PERFECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2003 - Present (21years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/04/2006 - Present (18 years and 6 months) Born in May 1959 (age: 65) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAST PERFECT LIMITED | Active - Accounts Filed | View Report |
| TALL POPPY TRANSCRIPTIONS LIMITED | Non-Trading | View Report |
| THE GLASS GRAMOPHONE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Matthew Haslam (932039481) Appointed |
| 13/03/2024 | New Board Member George William Butlin (932039477) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Accounts filed |
| 01/12/2015 | Nigel Mark Jagger (903651141) has left the board |
| 01/12/2015 | New Board Member Nigel Mark Jagger (920283083) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 20/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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