PAKATAK LIMITED

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

    Company NamePAKATAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219574
    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 PAKATAK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PAKATAK LIMITED located?

    Registered Office Address
    12 Lincefield Langdon Hills
    SS16 6HS Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAKATAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PAKATAK LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for PAKATAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    5 pagesCS01

    Confirmation statement made on May 18, 2019 with updates

    5 pagesCS01

    Appointment of Mrs Natalie Jayne Keeper as a director on Apr 06, 2019

    2 pagesAP01

    Termination of appointment of Natalie Ann Packer as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Natalie Jayne Keeper as a director on Apr 05, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Appointment of Mrs Natalie Jayne Keeper as a director on Apr 06, 2017

    2 pagesAP01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 95 Victoria Avenue Rayleigh Essex SS6 9DB to 12 Lincefield Langdon Hills Basildon Essex SS16 6HS on Aug 18, 2015

    1 pagesAD01

    Director's details changed for Alan David Keeper on Aug 03, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of PAKATAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKER, Christopher Scott
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    Secretary
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    British76159380002
    KEEPER, Alan David
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    Director
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    EnglandBritishSales Director91072360005
    KEEPER, Natalie Jayne
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    Director
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    EnglandBritishDirector235881810001
    PACKER, Christopher Scott
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    Director
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    EnglandBritishComputer Engineer76159380002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KEEPER, Natalie Jayne
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    Director
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    EnglandBritishDirector235881810001
    PACKER, Natalie Ann
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    Director
    95 Victoria Avenue
    SS6 9DB Rayleigh
    Essex
    United KingdomBritishMarketing Director79671650001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PAKATAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Keeper
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    May 19, 2016
    Langdon Hills
    SS16 6HS Basildon
    12 Lincefield
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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