Pangea Connected Limited

General information

Name:

Pangea Connected Ltd

Office Address:

37-41 Bedford Row WC1R 4JH London

Number: 09314699

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 37-41 Bedford Row, London WC1R 4JH Pangea Connected Limited is categorised as a Private Limited Company with 09314699 Companies House Reg No. The company appeared on Monday 17th November 2014. This firm's declared SIC number is 61200 - Wireless telecommunications activities. The most recent accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2022-11-17.

In order to satisfy their clientele, this particular company is constantly being guided by a group of four directors who are, amongst the rest, Bernie M., Simon P. and Christopher R.. Their successful cooperation has been of crucial importance to this specific company since September 2017.

The companies with significant control over this firm are: Pangea Connected Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4JH and was registered as a PSC under the reg no 13133371.

Financial data based on annual reports

Company staff

Bernie M.

Role: Director

Appointed: 05 September 2017

Latest update: 22 April 2024

Simon P.

Role: Director

Appointed: 15 June 2015

Latest update: 22 April 2024

Christopher R.

Role: Director

Appointed: 15 June 2015

Latest update: 22 April 2024

Daniel C.

Role: Director

Appointed: 17 November 2014

Latest update: 22 April 2024

People with significant control

Pangea Connected Holdings Limited
Address: 37-41 Bedford Row, London, WC1R 4JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13133371
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel C.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
9
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