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..
Name | : | PANGAEA NETWORK LIMITED |
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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 | : |
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Registered Address | : | C/o Four Travel, 20 St Thomas Street, London, England, SE1 9BF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Secretary | 20 April 2021 | Active |
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 22 November 2021 | Active |
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 01 August 2021 | Active |
4, Crescent Wood Road, London, United Kingdom, SE26 6RU | Secretary | 20 December 2007 | Active |
3 Victoria Drive, London, SW19 6AD | Secretary | 20 December 2007 | Active |
40, Bank Street, London, Uk, E14 5NR | Secretary | 01 January 2015 | Active |
203, Sheen Lane, London, England, SW14 8LZ | Director | 16 December 2015 | Active |
20 Christoph-Knips-Strasse, Frankfurt, Germany, FOREIGN | Director | 20 December 2007 | Active |
4, Crescent Wood Road, London, United Kingdom, SE26 6RU | Director | 20 December 2007 | Active |
C/Quesada, Local B, Madrid 28010, Spain, | Director | 03 July 2018 | Active |
2, Rue Di Colonel Moll, Paris 75017, France, | Director | 03 July 2018 | Active |
144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF | Director | 20 December 2007 | Active |
40 Via Settemrini, Milan, Italy, FOREIGN | Director | 20 December 2007 | Active |
Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Officers | Change person director company with change date. | Download |
2023-09-21 | Officers | Change person director company with change date. | Download |
2023-09-20 | Officers | Change person director company with change date. | Download |
2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Resolution | Resolution. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-05 | Officers | Appoint person director company with name date. | Download |
2021-06-23 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Officers | Termination director company with name termination date. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
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