Past Perfect Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Haslam, Matthew John · Director appointed 2024-03-11
• Butlin, George William · Director appointed 2024-03-11
• Jagger, Nigel Mark · Director appointed 2003-10-22
• Garner, Katharine · Secretary appointed 2006-04-26 resigned 2026-04-30
• R.b.s. Nominees Limited · Corporate Secretary appointed 2003-10-22 resigned 2006-04-26
• Daly, Sally Honor Marion · Director appointed 1993-03-22 resigned 2003-12-18
• Daly, Michael · Director appointed 1993-03-22 resigned 2003-10-22
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-03-16 resigned 1993-03-22
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-03-16 resigned 1993-03-22

People with significant control (4)

• Colthurst Limited Ceased 2024-06-15
  Corporate Entity Psc · notified 2021-01-07
  Significant influence or control
• Mr Nigel Mark Jagger Ceased 2021-01-07
  Individual Psc · British · resident in Channel Islands · born 7/1953 · notified 2018-03-30
  Significant influence or control
• Southmark (Jersey) Limited Ceased 2018-03-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Nigel Mark Jagger Active
  Individual Psc · British · resident in Jersey · born 7/1953 · notified 2024-06-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Southmark (Jersey) Limited
  Created 1993-04-06
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-01 Change account reference date company previous shortened AA01 Accounts
• 2026-05-11 Termination secretary company with name termination date TM02 Officers
• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-06-30 Micro-entity accounts AA Accounts
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-17 Notification of a person with significant control PSC01 PSC
• 2024-06-17 Cessation of a person with significant control PSC07 PSC
• 2024-03-21 Micro-entity accounts AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Appointment of director AP01 Officers
• 2024-03-11 Appointment of director AP01 Officers
• 2024-03-11 Change registered office address company with date old address new address AD01 Address
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-20 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.