Cpak Rota Ltd

General information

Name:

Cpak Rota Limited

Office Address:

4th Floor 1 Mark Square EC2A 4EG London

Number: 14068669

Incorporation date: 2022-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpak Rota is a company situated at EC2A 4EG London at 4th Floor. This company was set up in 2022 and is registered as reg. no. 14068669. This company has been actively competing on the UK market for 2 years now and company status at the time is active. The company now known as Cpak Rota Ltd was known as Smart Rota up till 2022-11-21 when the business name was changed. The enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development.

This company has a solitary managing director at present supervising this specific limited company, namely Melissa M. who has been executing the director's assignments since 2022-04-26. The following limited company had been guided by Priyen S. up until February 2023.

The companies that control this firm are as follows: Lantum Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Mark Square, EC2A 4EG and was registered as a PSC under the registration number 07529895.

  • Previous company's names
  • Cpak Rota Ltd 2022-11-21
  • Smart Rota Ltd 2022-04-26

Financial data based on annual report

Company staff

Melissa M.

Role: Director

Appointed: 24 February 2023

Latest update: 2 March 2024

People with significant control

Lantum Ltd
Address: 4th Floor 1 Mark Square, London, EC2A 4EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07529895
Notified on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reina P.
Notified on 13 July 2022
Ceased on 24 February 2023
Nature of control:
1/2 or less of shares
Priyen S.
Notified on 26 April 2022
Ceased on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 January 2024
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-26
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 30th August 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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