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Companies House/London/Company profile

CPAK ROTA LTD

Active
14068669·incorporated 2022-04-26

CPAK ROTA LTD is an active UK private limited company, incorporated on 26 April 2022 at Companies House (number 14068669; OpenRegistry canonical ID GB-14068669-cpak-rota-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-26
Registered Address
4TH FLOOR, 1 MARK SQUARE, LONDON, EC2A 4EG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

CPAK ROTA LTD has 1 person with significant control on file:

  • Lantum Ltd (England reg. 07529895). Notified 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Priyen Shah born 1986 resident in England, British national. Notified 2022-04-26. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Reina Popat Shah born 1986 resident in England, British national. Notified 2022-07-13. Ceased 2023-02-24.
    • Owns 25–50% of shares

Previous names

CPAK ROTA LTD has previously traded as:

  • SMART ROTA LTD (until 2022-11-21)

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