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PANGAEA NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pangaea Network Limited. The company was founded 16 years ago and was given the registration number 06457932. The firm's registered office is in LONDON. You can find them at C/o Four Travel, 20 St Thomas Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANGAEA NETWORK LIMITED
Company Number:06457932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Four Travel, 20 St Thomas Street, London, England, SE1 9BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary20 April 2021Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director22 November 2021Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 August 2021Active
4, Crescent Wood Road, London, United Kingdom, SE26 6RU

Secretary20 December 2007Active
3 Victoria Drive, London, SW19 6AD

Secretary20 December 2007Active
40, Bank Street, London, Uk, E14 5NR

Secretary01 January 2015Active
203, Sheen Lane, London, England, SW14 8LZ

Director16 December 2015Active
20 Christoph-Knips-Strasse, Frankfurt, Germany, FOREIGN

Director20 December 2007Active
4, Crescent Wood Road, London, United Kingdom, SE26 6RU

Director20 December 2007Active
C/Quesada, Local B, Madrid 28010, Spain,

Director03 July 2018Active
2, Rue Di Colonel Moll, Paris 75017, France,

Director03 July 2018Active
144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF

Director20 December 2007Active
40 Via Settemrini, Milan, Italy, FOREIGN

Director20 December 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Resolution

Resolution.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-03-21Officers

Change person director company with change date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-09-20Address

Change registered office address company with date old address new address.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Officers

Appoint person secretary company with name date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Address

Change registered office address company with date old address new address.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Address

Change registered office address company with date old address new address.

Download

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