The Past Limited

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The Past Limited

00872137Private Limited With Share Capital

Office 120, 295 Chiswick High Road, London, W44HH
Incorporated

23/02/1966

Company Age

60 years

Directors

2

Employees

2

SIC Code

58142

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Past Limited (00872137) is a private limited with share capital incorporated on 23/02/1966 (60 years old) and registered in london, W44HH. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

For more than 30 years, aurora metro has been publishing an incredible range of diverse literature from british and international authors. now a leading independent publisher, their list includes many award-winning books and work translated from over 20 languages. the company publishes fiction, non-...

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 23/02/1966
W44HH
2 employees

Financial Overview

Total Assets

£4.1K

Liabilities

£1.07M

Net Assets

£-1.07M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:08-04-2021
Resolution
Category:Resolution
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Auditors Resignation Company
Category:Auditors
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2009
Termination Secretary Company With Name
Category:Officers
Date:14-11-2009
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
Memorandum Articles
Category:Incorporation
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Resolution
Category:Resolution
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Legacy
Category:Annual Return
Date:20-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Resolution
Category:Resolution
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:03-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:19-11-1996

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office 120, 295 Chiswick High Road, London, W4 4Hh, W44HHRegistered
Thames Works, Church Street, London, W42PD

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