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
- Age12 years Incorporated 17 November 2014
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, England
PANGEA CONNECTED LIMITED is an active company incorporated on 17 November 2014 and based in London, England. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 20 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Small
8 Months Ago on 05 Mar 2026
Gazette Filings Brought Up To Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Gazette Notice Compulsory
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years 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
5 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
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 |
Related Companies
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CUNLIFFE, Daniel Henry are mutual persons.
MCPHILLIPS, Bernie are mutual persons.
MCPHILLIPS, Bernie are mutual persons.
PAYNE, Simon Taylor, RICHARDS, Howard, SHRAGA, Alan are mutual persons.
RICHARDS, Howard 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.
SHRAGA, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of PANGEA CONNECTED LIMITED 👀 — a London based business that started in 2014.