THEPASTPRESENTS LTD.

Key Data

Status

Active

Company No.

12503153

Incorporation date

06/03/2020

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/12/2025

Termination of appointment of James Silcox as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Cessation of James Silcox as a person with significant control on 2025-12-17

View PDF (1 pages)

17/12/2025

Change of details for Mr Andrew Thomas Steven Hughes as a person with significant control on 2025-12-17

View PDF (2 pages)

17/12/2025

Change of details for Ms Ico Tanya Willis as a person with significant control on 2025-12-17

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

25/11/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

15/10/2024

Appointment of Mr Andrew Thomas Steven Hughes as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Appointment of Ms Ico Tanya Willis as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Notification of Andrew Thomas Steven Hughes as a person with significant control on 2024-10-11

View PDF (2 pages)

15/10/2024

Notification of Ico Tanya Willis as a person with significant control on 2024-10-11

View PDF (2 pages)

01/05/2024

Registered office address changed from Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF England to Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF on 2024-05-01

View PDF (1 pages)

20/02/2024

Registered office address changed from Fleet House 1 Armstrong Road Benfleet SS7 4FH England to Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF on 2024-02-20

View PDF (1 pages)

17/01/2024

Change of details for James Silcox as a person with significant control on 2024-01-17

View PDF (2 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/09/2023

Termination of appointment of Adam Jenkins as a director on 2023-09-21

View PDF (1 pages)

22/09/2023

Cessation of Adam Jenkins as a person with significant control on 2023-09-21

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

19/12/2022

Registered office address changed from Unit D1B Cumberland Road Trading Estate Loughborough LE11 5DF United Kingdom to Fleet House 1 Armstrong Road Benfleet SS7 4FH on 2022-12-19

View PDF (1 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James David Silcox	Director	06/03/2020 - 17/12/2025	4
Jenkins, Adam	Director	01/01/2021 - 21/09/2023	5
Jaggard, Jed	Director	06/03/2020 - 01/11/2021	2
Mr Andrew Thomas Steven Hughes	Director	11/10/2024 - Present	-
Ms Ico Tanya Willis	Director	11/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THEPASTPRESENTS LTD.

THEPASTPRESENTS LTD. is an(a) Active company incorporated on 06/03/2020 with the registered office located at Unit D1b Cumberland Trading Estate, Cumberland Road, Loughborough LE11 5DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEPASTPRESENTS LTD.?

THEPASTPRESENTS LTD. is currently Active. It was registered on 06/03/2020 .

Where is THEPASTPRESENTS LTD. located?

THEPASTPRESENTS LTD. is registered at Unit D1b Cumberland Trading Estate, Cumberland Road, Loughborough LE11 5DF.

What does THEPASTPRESENTS LTD. do?

THEPASTPRESENTS LTD. operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THEPASTPRESENTS LTD.?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.