Illuminati Pangea Consulting Ltd

General information

Name:

Illuminati Pangea Consulting Limited

Office Address:

New City Court 20 St Thomas Street SE1 9RS London

Number: 11882210

Incorporation date: 2019-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11882210 5 years ago, Illuminati Pangea Consulting Ltd was set up as a Private Limited Company. Its present registration address is New City Court, 20 St Thomas Street London. This firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Illuminati Pangea Consulting Limited released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-03-13.

Jamie S. is this company's individual managing director, who was chosen to lead the company on March 14, 2019. Since March 2019 Nicola S., had performed the duties for this business up to the moment of the resignation five years ago.

The companies with significant control over this firm are: Linnk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at London, EC3M 1JP and was registered as a PSC under the reg no 11983031.

Financial data based on annual reports

Company staff

Jamie S.

Role: Director

Appointed: 14 March 2019

Latest update: 22 March 2024

People with significant control

Linnk Group Limited
Address: 51 Eastcheap London, United Kingdom, EC3M 1JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11983031
Notified on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jamie S.
Notified on 14 March 2019
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola S.
Notified on 14 March 2019
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 14 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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