Mypackbrain started in year 2012 as Private Limited Company with registration number 08297429. The Mypackbrain company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Northampton at 4 Burford Avenue. Postal code: NN3 6AF. Since 2020/12/23 Mypackbrain Limited is no longer carrying the name Iparus.
The firm has 3 directors, namely Tomasz K., Jamie G. and Gary A.. Of them, Gary A. has been with the company the longest, being appointed on 19 November 2012 and Tomasz K. and Jamie G. have been with the company for the least time - from 1 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alasdair C. who worked with the the firm until 31 January 2014.
| Office Address | 4 Burford Avenue |
| Office Address2 | Boothville |
| Town | Northampton |
| Post code | NN3 6AF |
| Country of origin | United Kingdom |
| Registration Number | 08297429 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 19 November 2012
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Itarus Limited from Northampton, England. This PSC is classified as "a limited liabilty company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Itarus Limited
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 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Iparus | December 23, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -26 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 86 305 | 42 101 | 40 336 | ||
| Current Assets | 100 | 165 315 | 399 372 | 456 390 | ||
| Debtors | 79 010 | 357 271 | 416 054 | |||
| Net Assets Liabilities | 100 | -43 990 | 34 574 | -18 990 | ||
| Other Debtors | 5 254 | 10 257 | 12 206 | |||
| Cash Bank In Hand | 80 | 35 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -26 200 | -100 | ||||
| Shareholder Funds | -26 100 | |||||
| Other | ||||||
| Amounts Owed By Associates | 22 176 | 317 513 | 364 231 | |||
| Amounts Owed By Group Undertakings | 30 384 | |||||
| Amounts Owed To Group Undertakings | 27 946 | 151 156 | ||||
| Average Number Employees During Period | 3 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 24 000 | 75 392 | 44 677 | |||
| Creditors | 44 241 | 75 392 | 44 677 | |||
| Investments Fixed Assets | 3 910 | 3 910 | 3 910 | |||
| Investments In Joint Ventures | 3 910 | 3 910 | 3 910 | |||
| Net Assets Liabilities Associates | -47 960 | -64 960 | ||||
| Net Current Assets Liabilities | 100 | -3 659 | 106 056 | 21 777 | ||
| Number Shares Issued Fully Paid | 7 326 | 7 326 | 7 932 | |||
| Other Creditors | 20 241 | 149 861 | 160 866 | |||
| Other Taxation Social Security Payable | 18 227 | 47 211 | 31 397 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Associate | 23 | 23 | ||||
| Profit Loss From Continuing Operations Associates | -44 655 | -30 905 | ||||
| Total Assets Less Current Liabilities | -26 100 | 100 | 251 | 109 966 | 25 687 | |
| Trade Creditors Trade Payables | 204 | 44 051 | 66 947 | |||
| Trade Debtors Trade Receivables | 21 196 | 29 401 | 39 211 | |||
| Creditors Due Within One Year | 26 180 | 35 | ||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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