PAST IMPRESSIONS LIMITED

PAST IMPRESSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAST IMPRESSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAST IMPRESSIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PAST IMPRESSIONS LIMITED located?

    Registered Office Address
    76 Highdown
    KT4 7JB Worcester Park
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAST IMPRESSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAST IMPRESSIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueYes

    What are the latest filings for PAST IMPRESSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    5 pagesCS01

    Termination of appointment of John Rowland Evans as a director on May 05, 2022

    1 pagesTM01

    Termination of appointment of John Rowland Evans as a secretary on May 05, 2022

    1 pagesTM02

    Appointment of Mrs Janine Drake as a director on May 05, 2022

    2 pagesAP01

    Notification of Janine Drake as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Cessation of John Rowland Evans as a person with significant control on May 05, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Termination of appointment of John Morey as a director on Jun 23, 2017

    1 pagesTM01

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    16 pagesAA

    Registered office address changed from C/O Park Accounts Ltd 1 Approach Road Raynes Park London SW20 8BA to 76 Highdown Worcester Park KT4 7JB on Dec 19, 2016

    1 pagesAD01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PAST IMPRESSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Janine
    Highdown
    KT4 7JB Worcester Park
    76
    England
    Director
    Highdown
    KT4 7JB Worcester Park
    76
    England
    EnglandBritishDirector198767050001
    EVANS, John Rowland
    68 Pepys Road
    Raynes Park
    SW20 8PF London
    Secretary
    68 Pepys Road
    Raynes Park
    SW20 8PF London
    BritishCompany Director120801110001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, John Rowland
    68 Pepys Road
    Raynes Park
    SW20 8PF London
    Director
    68 Pepys Road
    Raynes Park
    SW20 8PF London
    EnglandBritishCompany Director120801110001
    MOREY, John
    Hazeldown
    West Town Meadow
    TQ14 9SF Bishopsteignton
    Devon
    Director
    Hazeldown
    West Town Meadow
    TQ14 9SF Bishopsteignton
    Devon
    United KingdomBritishMarketing Manager120801070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PAST IMPRESSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janine Drake
    Highdown
    KT4 7JB Worcester Park
    76
    England
    Feb 06, 2023
    Highdown
    KT4 7JB Worcester Park
    76
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Rowland Evans
    Pepys Road
    SW20 8PF London
    68
    England
    Apr 06, 2016
    Pepys Road
    SW20 8PF London
    68
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0