General information

Name:

Pangea Fx Ltd

Office Address:

The Old Rectory Addington MK18 2JR Buckingham

Number: 11076052

Incorporation date: 2017-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pangea Fx began its operations in the year 2017 as a Private Limited Company under the ID 11076052. This business has been functioning for 7 years and the present status is active. The firm's headquarters is situated in Buckingham at The Old Rectory. Anyone can also find this business by its post code, MK18 2JR. The company's declared SIC number is 70221 - Financial management. Its most recent financial reports detail the period up to 31st March 2022 and the most recent confirmation statement was submitted on 12th April 2023.

There is just one managing director at present supervising this particular business, namely Judy H. who has been performing the director's assignments since Wed, 22nd Nov 2017. For one year Gareth E., had been responsible for a variety of tasks within the following business until the resignation in 2023. Additionally a different director, specifically Garry P. resigned in September 2022.

Financial data based on annual reports

Company staff

Judy H.

Role: Director

Appointed: 01 September 2022

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Cornerstone Fs Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at Addington, MK18 2JR and was registered as a PSC under the registration number 08367949.

Cornerstone Fs Plc
Address: The Old Rectory Addington, Buckingham, MK18 2JR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 08367949
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garry P.
Notified on 22 November 2017
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Joseph J.
Notified on 22 November 2017
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Stuart P.
Notified on 22 November 2017
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Martin W.
Notified on 22 November 2017
Ceased on 1 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 November 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 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 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 14-18 Copthall Avenue London EC2R 7DJ. Change occurred on 2024-01-07. Company's previous address: The Old Rectory Addington Buckingham MK18 2JR England. (AD01)
filed on: 7th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
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