PANGEA CONNECTED LIMITED

Overview

Company Name	PANGEA CONNECTED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09314699
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANGEA CONNECTED LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is PANGEA CONNECTED LIMITED located?

Registered Office Address	c/o TEACHER STERN LLP 37-41 Bedford Row WC1R 4JH London
Undeliverable Registered Office Address	No

What are the latest accounts for PANGEA CONNECTED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PANGEA CONNECTED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for PANGEA CONNECTED LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jan 09, 2024	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 31, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Dec 22, 2021	Cessation of Daniel Henry Cunliffe as a person with significant control on Jan 29, 2021	1 pages	PSC07

Dec 22, 2021	Notification of Pangea Connected Holdings Limited as a person with significant control on Jan 29, 2021	2 pages	PSC02

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 05, 2021	Termination of appointment of Howard Richards as a director on Jan 20, 2021	1 pages	TM01

Mar 05, 2021	Termination of appointment of Alan Shraga as a director on Jan 20, 2021	1 pages	TM01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 03, 2021	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registration of charge 093146990003, created on Feb 13, 2020	41 pages	MR01

Feb 17, 2020	Satisfaction of charge 093146990001 in full	1 pages	MR04

Dec 08, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 20, 2018	Sub-division of shares on May 09, 2018	4 pages	SH02

Dec 05, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

Oct 30, 2017	Appointment of Mr Bernie Mcphillips as a director on Sep 05, 2017	2 pages	AP01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 23, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PANGEA CONNECTED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNLIFFE, Daniel Henry c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	Nov 17, 2014		Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	England	South African	1982-10	Director	139954510001
MCPHILLIPS, Bernie c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41	Sep 05, 2017		Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41	Scotland	British	1977-5	Businessman	239591670001
PAYNE, Simon Taylor c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	Jun 15, 2015		Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	England	British	1968-3	Company Director	124889290001
ROMEIKA, Christopher James c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	Jun 15, 2015		Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	United Kingdom	Australian	1979-6	Company Director	198781080001
RICHARDS, Howard c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	Jun 15, 2015	Jan 20, 2021	Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	England	British	1967-2	Company Director	124889340001
SHRAGA, Alan c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	Nov 17, 2014	Jan 20, 2021	Director	c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 United Kingdom	United Kingdom	British	1967-1	Director	62685320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANGEA CONNECTED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pangea Connected Holdings Limited

Jan 29, 2021

Bedford Row

WC1R 4JH London

37-41

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13133371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Daniel Henry Cunliffe

Apr 06, 2016

c/o TEACHER STERN LLP

Bedford Row

WC1R 4JH London

37-41

Yes

Nationality: South African

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0