PANGEA CONNECTED LIMITED
PANGEA CONNECTED LIMITED is an active private limited company, incorporated on 17 November 2014. The nature of the business is Wireless telecommunications activities. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PANGEA CONNECTED LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 09314699 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/11/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | TEACHER STERN LLP |
---|
Address Line 1 | 37-41 BEDFORD ROW |
---|
Post Town | LONDON |
---|
Postcode | WC1R 4JH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 01/12/2024 |
---|
Last Made Up Date | 17/11/2023 |
---|
Return
Next Due Date | 15/12/2016 |
---|
Last Made Up Date | 17/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
PANGEA CONNECTED LIMITED
Directors
(The company's officers)
MR DANIEL HENRY CUNLIFFE
(~41 year old South African national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2014
MR BERNIE MCPHILLIPS
(~46 year old British national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SCOTLAND
Appointed on 05/09/2017
MR SIMON TAYLOR PAYNE
(~56 year old British national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2015
MR CHRISTOPHER JAMES ROMEIKA
(~44 year old Australian national)
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2015
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PANGEA CONNECTED LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1R 4JH.
Map of PANGEA CONNECTED LIMITED at local scale
Map of PANGEA CONNECTED LIMITED at district scale
More Companies in WC1R 4JH
Other companies with registered offices in WC1R 4JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)