PANGEA CONNECTED LIMITED - LONDON


Company Profile Company Filings

Overview

PANGEA CONNECTED LIMITED is a Private Limited Company from LONDON and has the status: Active.
PANGEA CONNECTED LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314699. The accounts status is SMALL and accounts are next due on 30/09/2024.

PANGEA CONNECTED LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEACHER STERN LLP
37-41 BEDFORD ROW
LONDON
WC1R 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

TEACHER STERN LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROMEIKA Jun 1979 Australian Director 2015-06-15 CURRENT
MR SIMON TAYLOR PAYNE Mar 1968 British Director 2015-06-15 CURRENT
MR BERNIE MCPHILLIPS May 1977 British Director 2017-09-05 CURRENT
MR DANIEL HENRY CUNLIFFE Oct 1982 South African Director 2014-11-17 CURRENT
MR ALAN SHRAGA Jan 1967 British Director 2014-11-17 UNTIL 2021-01-20 RESIGNED
MR HOWARD RICHARDS Feb 1967 British Director 2015-06-15 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pangea Connected Holdings Limited 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Henry Cunliffe 2016-04-06 - 2021-01-29 10/1982 London   Ownership of shares 25 to 50 percent

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PANGEA CONNECTED HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
PANGEA_CONNECTED_LIMITED - Accounts 2024-01-11 31-12-2022 £357,940 Cash £254,357 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1,634,788 Cash 929,521 equity

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