Pangea Finance Ltd. in London, N13 4BS

Description

Data updated on: 01-11-2023

Registered with number 09216113 10 years ago, Pangea Finance Ltd. is a Private Limited Company. The actual office address is 483 Green Lanes, London. The enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were filed.

There seems to be one managing director now leading this specific business, namely Stefan S. who's been executing the director's assignments for 10 years. Since 2014/09/12 Jochen H., had been supervising this specific business up to the moment of the resignation in February 2015. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Stefan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Stefan S.

Role: Director

Appointed: 25 February 2015

Latest update: 4 February 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 12 September 2014

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 4 February 2024

People with significant control

Stefan S.

Notified on 4 June 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 September 2023
Confirmation statement last made up date	12 September 2022

Annual Accounts 9 May 2016
Start Date For Period Covered By Report	2014-09-12
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 May 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pangea Finance Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan S.

Sl24 Ltd.

Jochen H.

People with significant control

Stefan S.

Accounts Documents

Company filings

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