MYPACKBRAIN LIMITED
Active - Accounts Filed
General Information
NAME
MYPACKBRAIN LIMITED
COMPANY NUMBER
08297429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/11/2012
(12years old)
WEBSITE
https://www.mypackbrain.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2012
23/12/2020
IPARUS LTD
NORTHAMPTONSHIRE
NN3 6AF
4 Burford Avenue
NORTHAMPTON
NN3 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITARUS LIMITED | Active - Accounts Filed | View Report |
| MYPACKBRAIN LIMITED | Active - Accounts Filed | View Report |
| INNOVATE0 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYPACKBRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYPACKBRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPACKBRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2012 - Present (12years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2012 - 31/01/2014 (1 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/11/2012 - 31/01/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITARUS LIMITED | Active - Accounts Filed | View Report |
| ARK PHARMA GRAPHICS LIMITED | Active - Accounts Filed | View Report |
| CHAMELEON REPROGRAPHICS LIMITED | Non-Trading | View Report |
| DIAGRAMS LIMITED | Non-Trading | View Report |
| INTELLIGENT PROCESSES LTD | Non-Trading | View Report |
| ITARUS3 LTD | Non-Trading | View Report |
| LIGRAPROOF LIMITED | Non-Trading | View Report |
| MANUFACTURING PRINT TECHNOLOGIES LIMITED | Non-Trading | View Report |
| NET DISTRIBUTION LIMITED | Non-Trading | View Report |
| MYPACKBRAIN LIMITED | Active - Accounts Filed | View Report |
| INNOVATE0 LIMITED | Active - Accounts Filed | View Report |
| TEQUALS0 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TEQUALS0 LIMITED | Active - Accounts Filed | View Report |
| PROOFING SOLUTIONS LIMITED | Non-Trading | View Report |
| THESEUS PROJECTS LIMITED | Non-Trading | View Report |
| WINTHEME PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Jamie Garner (927066650) Appointed |
| 15/06/2020 | New Board Member Tomasz Krajewski (922680214) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 13/02/2014 | Alasdair Stuart Coghill (917372467) has left the board |
| 13/02/2014 | Alasdair Stuart Coghill (917372466) has left the board |
| 13/02/2014 | Neil Christopher Patrick (903019604) has left the board |
| 20/12/2013 | New Annual Return filed |
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