Pakati Limited

Company Name	Pakati Limited
Director	Paul Dawson
Company Status	Active
Company Number	03136430
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Previous Name	NGD Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Paul Dawson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Whinfell Court Sheffield S11 9QA

Secretary Name	Mrs Katherine Bamford Marsden
Status	Current
Appointed	29 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	45 Whinfell Court Sheffield S11 9QA

Director Name	Nicola Georgina Dawson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Whirlow Green Sheffield South Yorkshire S11 9NY

Secretary Name	Mr Paul Dawson
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	45 Whinfell Court Sheffield S11 9QA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,437
Cash	£15,053
Current Liabilities	£18,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 March 2023	Appointment of Mr Timothy Paul Dawson as a director on 14 March 2023 (2 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 May 2021	Director's details changed for Mr Paul Dawson on 27 May 2021 (2 pages)
27 May 2021	Registered office address changed from 2 Graham Point Fulwood Road Sheffield S10 3GF United Kingdom to 45 Whinfell Court Sheffield S11 9QA on 27 May 2021 (1 page)
27 May 2021	Change of details for Mr Paul Dawson as a person with significant control on 27 May 2021 (2 pages)
15 March 2021	Change of details for Mr Paul Dawson as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Paul Dawson on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from 4 Whirlow Green Sheffield South Yorkshire S11 9NY to 2 Graham Point Fulwood Road Sheffield S10 3GF on 15 March 2021 (1 page)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Statement of capital on 29 March 2019 GBP 5.00 (8 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6 (5 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 6 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 6 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (5 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 6 (5 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 6 (5 pages)
11 July 2012	Company name changed ngd services LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution (3 pages)
11 July 2012	Company name changed ngd services LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
11 July 2011	Appointment of Mr Paul Dawson as a director (2 pages)
11 July 2011	Termination of appointment of Paul Dawson as a secretary (1 page)
11 July 2011	Termination of appointment of Nicola Dawson as a director (1 page)
11 July 2011	Appointment of Mrs Katherine Bamford Marsden as a secretary (1 page)
11 July 2011	Appointment of Mrs Katherine Bamford Marsden as a secretary (1 page)
11 July 2011	Appointment of Mr Paul Dawson as a director (2 pages)
11 July 2011	Termination of appointment of Nicola Dawson as a director (1 page)
11 July 2011	Termination of appointment of Paul Dawson as a secretary (1 page)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Nicola Georgina Dawson on 11 December 2009 (2 pages)
27 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Nicola Georgina Dawson on 11 December 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Return made up to 11/12/08; full list of members (3 pages)
12 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
16 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2007	Return made up to 11/12/06; full list of members (2 pages)
2 February 2007	Return made up to 11/12/06; full list of members (2 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2006	Return made up to 11/12/05; full list of members (6 pages)
3 January 2006	Return made up to 11/12/05; full list of members (6 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 December 2004	Return made up to 11/12/04; full list of members (6 pages)
16 December 2004	Return made up to 11/12/04; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 11/12/03; full list of members (6 pages)
18 December 2003	Return made up to 11/12/03; full list of members (6 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
23 April 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 April 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 April 2002	Secretary's particulars changed (1 page)
10 April 2002	Secretary's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 11/12/01; full list of members (6 pages)
21 December 2001	Return made up to 11/12/01; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 January 2001	Return made up to 11/12/00; full list of members (6 pages)
21 January 2001	Return made up to 11/12/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 March 2000 (9 pages)
16 May 2000	Full accounts made up to 31 March 2000 (9 pages)
15 December 1999	Return made up to 11/12/99; full list of members (6 pages)
15 December 1999	Return made up to 11/12/99; full list of members (6 pages)
10 May 1999	Full accounts made up to 31 March 1999 (9 pages)
10 May 1999	Full accounts made up to 31 March 1999 (9 pages)
15 December 1998	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1998	Full accounts made up to 31 March 1998 (7 pages)
15 May 1998	Full accounts made up to 31 March 1998 (7 pages)
13 January 1998	Return made up to 11/12/97; no change of members (4 pages)
13 January 1998	Return made up to 11/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 March 1997 (7 pages)
29 April 1997	Full accounts made up to 31 March 1997 (7 pages)
23 December 1996	Return made up to 11/12/96; full list of members (6 pages)
23 December 1996	Return made up to 11/12/96; full list of members (6 pages)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
11 December 1995	Incorporation (20 pages)
11 December 1995	Incorporation (20 pages)

Pakati Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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