Mypackbrain Limited

Active08297429 Private limited company
Incorporated
19 November 2012 (13 years)
Previously known as
Iparus Ltd (until 23 December 2020)
Industry
Business and domestic software development (62012)
Directors
Jamie Garner
Tomasz Krajewski
Accounts type
Total exemption full
Region
East Midlands
Address
4 Burford Avenue
Boothville
Northampton
NN3 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garner, Jamie
Director · Appointed 1 June 2020
British
Born November 1972
Krajewski, Tomasz
Director · Appointed 1 June 2020
Polish
Born December 1989 (36)
Director · Appointed 19 November 2012
British
Born April 1957 (69)
Officer history (3 former)
1 June 2020
Appointed Garner, Jamie as Director
1 June 2020
Appointed Krajewski, Tomasz as Director
31 January 2014
Resigned Coghill, Alasdair Stuart as Secretary
31 January 2014
Resigned Coghill, Alasdair Stuart as Director
31 January 2014
Resigned Patrick, Neil Christopher as Director
19 November 2012
Appointed Anslow, Gary John as Director
19 November 2012
Appointed Coghill, Alasdair Stuart as Secretary
19 November 2012
Appointed Coghill, Alasdair Stuart as Director
19 November 2012
Appointed Patrick, Neil Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liabilty Company
Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited This company Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£86,874
Cash
£47,905
Employees
2
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 (£43,990) £34,574 (£18,990) £44,416 £86,874
Balance sheet detail
20252024202320222021
Fixed Assets£3,910£3,910£3,910
Current Assets£313,642£408,408£456,390£399,372£165,315
Debtors£265,737£392,255£416,054£357,271£79,010
Cash£47,905£16,153£40,336£42,101£86,305
Creditors (< 1 year)£203,205£323,147£434,613£293,316£168,974
Creditors (> 1 year)£27,473£44,755£44,677£75,392£44,241
Net Current Assets£110,437£85,261£21,777£106,056(£3,659)
Net Assets£86,874£44,416(£18,990)£34,574(£43,990)
Shareholder Funds£44,416(£18,990)£34,574(£43,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period shortened
9 June 2026Confirmation statement with updates1 June 2026
9 June 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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