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 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
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 |
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 |