| Company Name | Ipakt Limited |
|---|---|
| Director | Clive Richard Britton |
| Company Status | Active |
| Company Number | 05873715 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Previous Name | Camerata Knowledge Resources Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
Directors
| Director Name | Clive Richard Britton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Concert Pianist |
| Country of Residence | Italy |
| Correspondence Address | Via Dei Benci 20 Firenze Firenze 50122 Italy |
| Secretary Name | Mr Keith Andrew Hatchick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Glastonbury Street London NW6 1QJ |
| Director Name | Anthony Gustav Morris |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Kaltenbrunn 32 Garmisch Partenkirchen Bavaria 82467 Germany |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 1 Marylebone High Street London W1U 4LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nbf Camerata LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page) |
| 3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 20 July 2011 (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 8 September 2010 | Director's details changed for Clive Richard Britton on 12 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Clive Richard Britton on 12 July 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 18 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2008 | Company name changed camerata knowledge resources LIMITED\certificate issued on 10/10/08 (2 pages) |
| 9 October 2008 | Company name changed camerata knowledge resources LIMITED\certificate issued on 10/10/08 (2 pages) |
| 8 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 September 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 30 May 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 30 May 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (2 pages) |
| 4 January 2007 | Director resigned (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Incorporation (17 pages) |
| 12 July 2006 | Incorporation (17 pages) |