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Thepastpresents Ltd

Thepastpresents Ltd is an active company incorporated on 6 March 2020 with the registered office located in Loughborough, Leicestershire. Thepastpresents Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12503153
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (13 days remaining)
Address
Unit D1b Cumberland Trading Estate
Cumberland Road
Loughborough
LE11 5DF
United Kingdom
Address changed on 1 May 2024 (1 year 7 months ago)
Previous address was Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF England
Telephone
0800 1404498
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Manager • British • Lives in England • Born in Nov 1981
Director • Executive Officer • British • Lives in England • Born in Feb 1988
James Silcox
PSC • British • Lives in UK • Born in Sep 1978
Mr Andrew Thomas Steven Hughes
PSC • British • Lives in England • Born in Feb 1988
Ms Ico Tanya Willis
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.26K
Increased by £10.16K (+10164%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£10.26K
Increased by £10.16K (+10164%)
Total Liabilities
-£8.68K
Increased by £8.68K (%)
Net Assets
£1.59K
Increased by £1.49K (+1489%)
Debt Ratio (%)
85%
Increased by 84.52% (%)
Latest Activity
Ms Ico Tanya Willis (PSC) Details Changed
15 Hours Ago on 17 Dec 2025
Mr Andrew Thomas Steven Hughes (PSC) Details Changed
15 Hours Ago on 17 Dec 2025
James Silcox (PSC) Resigned
15 Hours Ago on 17 Dec 2025
James Silcox Resigned
15 Hours Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
12 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Ico Tanya Willis (PSC) Appointed
1 Year 2 Months Ago on 11 Oct 2024
Andrew Thomas Steven Hughes (PSC) Appointed
1 Year 2 Months Ago on 11 Oct 2024
Ms Ico Tanya Willis Appointed
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Change of details for Mr Andrew Thomas Steven Hughes as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of James Silcox as a director on 17 December 2025
Submitted on 17 Dec 2025
Change of details for Ms Ico Tanya Willis as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Cessation of James Silcox as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 25 Nov 2024
Appointment of Ms Ico Tanya Willis as a director on 11 October 2024
Submitted on 15 Oct 2024
Notification of Ico Tanya Willis as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Andrew Thomas Steven Hughes as a director on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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