Pangea Finance Ltd.. Head office in London. Check Director.

Pangea Finance Ltd., London

Pangea Finance Ltd. is a private limited company. Registered at 483 Green Lanes, London N13 4BS, this 9 years old company was incorporated on 2014-09-12 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Stefan S. (appointed on 25 February 2015).

About
Name: Pangea Finance Ltd.
Number: 09216113
Incorporation date: 2014-09-12
End of financial year: 31 December


Address:	483 Green Lanes London N13 4BS
SIC code:	70229 - Management consultancy activities other than financial management 74990 - Non-trading company

Company staff

People with significant control

Stefan S.

4 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The due date for Pangea Finance Ltd. confirmation statement filing is 2023-09-26. The most recent confirmation statement was filed on 2022-09-12. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Stefan S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th September 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 12th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th September 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 4th June 2016 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 12th September 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 30th September 2015 to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2015: 100.00 GBP capital
AD01	Address change date: 2nd April 2015. New Address: 483 Green Lanes London N13 4BS. Previous address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom filed on: 2nd, April 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 25th February 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	25th February 2015 - the day director's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2014 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 12th September 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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