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Companies House/London/Company profile

PAKK SOFTWARE LTD

Active
14330206·incorporated 2022-09-01

PAKK SOFTWARE LTD is an active UK private limited company, incorporated on 1 September 2022 at Companies House (number 14330206; OpenRegistry canonical ID GB-14330206-pakk-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
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: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-09-29.

Persons with significant control

PAKK SOFTWARE LTD has 1 person with significant control on file:

  • Pakk Innovations Limited (England reg. 13328264). Notified 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Allan Derek Clark born 1980 resident in United Kingdom, British national. Notified 2022-09-01. Ceased 2023-10-09.
    • Has significant influence or control
  • Mr Jonathan Pincas born 1980 resident in Spain, British national. Notified 2022-09-01. Ceased 2023-10-09.
    • Has significant influence or control
  • Pakk Ltd (United Kingdom reg. 13821537). Notified 2022-09-01. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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