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PANGAEA ONLINE LTD

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

This company is commonly known as Pangaea Online Ltd. The company was founded 5 years ago and was given the registration number 12619651. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PANGAEA ONLINE LTD
Company Number:12619651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director01 September 2021Active
31-F, Koningstraat, Haarlem, Netherlands,

Corporate Director01 September 2021Active
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director22 May 2020Active
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director22 May 2020Active

People with Significant Control

Mr Marijn Van Drunen
Notified on:01 September 2021
Status:Active
Date of birth:July 1995
Nationality:Dutch
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Okan Ceylan
Notified on:22 May 2020
Status:Active
Date of birth:December 1993
Nationality:Dutch
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Anthony Lee Van Charante
Notified on:22 May 2020
Status:Active
Date of birth:March 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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