Mypackbrain Limited. net worth, address, company information. Free

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Mypackbrain Limited (Companies House Registration Number 08297429) is a private limited company created on 2012-11-19 in England. This firm can be found at 4 Burford Avenue, Boothville, Northampton NN3 6AF. Having undergone a change in 2020-12-23, the previous name this business used was Iparus Ltd. Mypackbrain Limited operates Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Mypackbrain Limited
Number	08297429
Date of Incorporation:	November 19, 2012
End of financial year:	31 March
Address:	4 Burford Avenue, Boothville, Northampton, NN3 6AF
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Tomasz K. (appointed on 01 June 2020), Jamie G. (appointment date: 01 June 2020), Gary A. (appointed on 19 November 2012). The official register indexes 1 person of significant control - Itarus Limited, a firm that is located at Cheyne Walk, NN1 5PT Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	100	165,315	399,372	456,390
Total Assets Less Current Liabilities	-26,100	-	100	251	109,966	25,687
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	-26,100	-	-	-	-	-

People with significant control

Itarus Limited

30 June 2016

Address	11 Cheyne Walk, Northampton, NN1 5PT, England
Legal authority	Companies Act 2006
Legal form	Limited Liabilty Company
Country registered	England
Place registered	England
Registration number	2915185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SH01) 8250.00 GBP is the capital in company's statement on 2023/08/25 filed on: 14th, March 2024 \| capital	Free Download (3 pages)

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(SH01) 8250.00 GBP is the capital in company's statement on 2023/08/25 filed on: 14th, March 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/06/01 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 7932.00 GBP is the capital in company's statement on 2022/05/13 filed on: 20th, May 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/06/01 filed on: 17th, June 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 7626.00 GBP is the capital in company's statement on 2021/05/10 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(SH01) 7326.00 GBP is the capital in company's statement on 2020/12/16 filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/23 filed on: 23rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2020/12/18. New Address: 4 Burford Avenue Boothville Northampton Northamptonshire NN3 6AF. Previous address: 11 Cheyne Walk Northampton NN1 5PT filed on: 18th, December 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/09/30 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/06/01 filed on: 29th, July 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 7059.00 GBP is the capital in company's statement on 2020/06/01 filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(SH01) 6500.00 GBP is the capital in company's statement on 2019/12/09 filed on: 16th, July 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/06/01. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/01. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/19 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/11/19 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/11/19 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/11/19 filed on: 2nd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 30th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/04/04 from Itarus House Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ filed on: 4th, April 2014 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 19 Hawthorn Close Bleasby Nottingham NG14 7HW England filed on: 11th, February 2014 \| address	Free Download (1 page)
(TM02) 2014/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(TM01) 2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(TM01) 2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/09/30 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/16 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, December 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/10/31 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2012 \| incorporation	Free Download (9 pages)

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