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PANGEA INTERNATIONAL LIMITED

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

This company is commonly known as Pangea International Limited. The company was founded 6 years ago and was given the registration number 10987741. The firm's registered office is in LONDON. You can find them at The Warehouse, 212 New King's Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PANGEA INTERNATIONAL LIMITED
Company Number:10987741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Warehouse, 212 New King's Road, London, SW6 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, 212 New King's Road, London, SW6 4NZ

Director13 October 2022Active
The Warehouse, 212 New King's Road, London, SW6 4NZ

Director05 August 2021Active
The Warehouse, 212 New King's Road, London, SW6 4NZ

Director26 February 2020Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Secretary29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active

People with Significant Control

Mr Amardeep Singh Pannu
Notified on:13 October 2022
Status:Active
Date of birth:February 1987
Nationality:British
Address:The Warehouse, 212 New King's Road, London, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amarveer Singh Pannu
Notified on:13 October 2022
Status:Active
Date of birth:December 1988
Nationality:British
Address:The Warehouse, 212 New King's Road, London, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Ramdhonee
Notified on:26 February 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Issam Adil Al-Tarafi
Notified on:29 September 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Lamport-Went
Notified on:29 September 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Resolution

Resolution.

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2024-04-15Incorporation

Memorandum articles.

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2024-04-15Capital

Capital allotment shares.

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2024-04-14Capital

Capital name of class of shares.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-04Capital

Capital name of class of shares.

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2022-10-17Capital

Capital name of class of shares.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type group.

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2021-08-06Officers

Appoint person director company with name date.

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2021-06-09Capital

Capital name of class of shares.

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2021-06-09Resolution

Resolution.

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2021-04-20Capital

Capital name of class of shares.

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2021-04-20Resolution

Resolution.

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