THEPASTPRESENTS LTD.

UNIT D1B CUMBERLAND TRADING ESTATE, CUMBERLAND ROAD, LOUGHBOROUGH  LE11 5DF
  • Active
  • Private Limited Company
  • Company No. 12503153
  • Last Updated: 01 Mar 2024

Company Profile

THEPASTPRESENTS LTD. was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. THEPASTPRESENTS LTD. has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years 6 months and 18 days.

Name THEPASTPRESENTS LTD.
Company number 12503153
Company type Private Limited Company
Incorporation date 06 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT D1B CUMBERLAND TRADING ESTATE
CUMBERLAND ROAD
LOUGHBOROUGH
LE11 5DF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adam Jenkins Nationality: British Dates: Monday, November 1, 2021 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
James Silcox Nationality: British Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mr Jed Jaggard Nationality: British Dates: Friday, March 6, 2020 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THEPASTPRESENTS LTD..

Previous Names

Name Change Date
THEPASTPRESENTS LTD. 06 Mar 2020