Menna Overview
Here’s a quick overview of PAST PERFECT LIMITED 👀 — a Brecon, Powys based business that started in 1993.
PAST PERFECT LIMITED
- Company statusactive
- Company No02800100
- Age33 years 4 months Incorporated 16 March 1993
- Officers4
Address
Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, LD3 8LA, Wales
PAST PERFECT LIMITED is an active company incorporated on 16 March 1993 and based in Brecon, Powys, Wales. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 30 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNER, Katharine | secretary | 26 Apr 2006 | |
| BUTLIN, George William | director | Jun 1996 | 11 Mar 2024 |
| HASLAM, Matthew John | director | Nov 1996 | 11 Mar 2024 |
| JAGGER, Nigel Mark | director | Jul 1953 | 22 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Mark Jagger | Jul 1953 | 15 Jun 2024 |
| Colthurst Limited | 07 Jan 2021 | |
| Mr Nigel Mark Jagger | Jul 1953 | 30 Mar 2018 |
| Southmark (Jersey) Limited | 06 Apr 2016 |
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Here’s a quick overview of PAST PERFECT LIMITED 👀 — a Brecon, Powys based business that started in 1993.