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PAKA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paka Limited. The company was founded 16 years ago and was given the registration number 06302491. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PAKA LIMITED
Company Number:06302491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Director28 July 2022Active
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director25 August 2012Active
23, Swainstone Road, Reading, United Kingdom, RG2 0DX

Secretary04 July 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 July 2007Active
82a, Holloway Road, London, England, N7 8JG

Director04 July 2007Active
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director31 July 2007Active
Flat 2, 22 Castle Crescent, Reading, RG1 6AG

Director04 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 July 2007Active

People with Significant Control

Mrs Fatima Davudova
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:1, Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Namig Mirzamammadov
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:1, Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-02-27Resolution

Resolution.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-07-09Persons with significant control

Change to a person with significant control.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

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