OpenCompanies

Thepastpresents Ltd

Company number
12503153
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2020
Nature of business
Performing arts

Registered office

Unit D1b Cumberland Trading Estate
Cumberland Road
Loughborough
LE11 5DF

Control

NameNature of controlNotifiedCeased
Mr Jed Jaggard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2020 1 Nov 2021
Mr Adam Jenkins Ownership Of Shares 25 To 50 Percent 1 Nov 2021 21 Sep 2023
James Silcox Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 Mar 2020 17 Dec 2025
Ms Ico Tanya Willis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2024
Mr Andrew Thomas Steven Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,847 £12,738 4
31 Mar 2024 £1,589 £10,264 4
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 - -

Connections

Companies at the same address

Data