PANGEA CONNECTED LIMITED
37-41 BEDFORD ROW, LONDON WC1R 4JH- Active
- Private Limited Company
- Company No. 09314699
- Last Updated: 01 Mar 2024
Company Profile
PANGEA CONNECTED LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. PANGEA CONNECTED LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | PANGEA CONNECTED LIMITED |
|---|---|
| Company number | 09314699 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-41 BEDFORD ROW LONDON WC1R 4JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pangea Connected Holdings Limited Bedford Row, WC1R 4JH |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Henry Cunliffe Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PANGEA CONNECTED LIMITED | 17 Nov 2014 |