Menna Overview
Here’s a quick overview of PANGEA CONNECTED LIMITED 👀 — a London based business that started in 2014.
PANGEA CONNECTED LIMITED
- Company statusactive
- Company No09314699
- Age11 years 8 months Incorporated 17 November 2014
- Officers4
Address
37-41 Bedford Row, London, WC1R 4JH
PANGEA CONNECTED LIMITED is an active company incorporated on 17 November 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Oct 2018
Capital Alter Shares Subdivision
8 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE, Daniel Henry | director | Oct 1982 | 17 Nov 2014 |
| MCPHILLIPS, Bernie | director | May 1977 | 05 Sept 2017 |
| PAYNE, Simon Taylor | director | Mar 1968 | 15 Jun 2015 |
| ROMEIKA, Christopher James | director | Jun 1979 | 15 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pangea Connected Holdings Limited | 29 Jan 2021 | |
| Mr Daniel Henry Cunliffe | Oct 1982 | 06 Apr 2016 |
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CUNLIFFE, Daniel Henry are mutual persons.
PAYNE, Simon Taylor, RICHARDS, Howard, SHRAGA, Alan are mutual persons.
RICHARDS, Howard are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
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MCPHILLIPS, Bernie are mutual persons.
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MCPHILLIPS, Bernie are mutual persons.
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RICHARDS, Howard are mutual persons.
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SHRAGA, Alan are mutual persons.
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Here’s a quick overview of PANGEA CONNECTED LIMITED 👀 — a London based business that started in 2014.