Pangaea Laboratories Limited. Head office in Elstree. Check Director.

Pangaea Laboratories Limited, Elstree

Pangaea Laboratories Limited is a private limited company. Once, it was called Pangaea Direct Limited (changed on 2004-12-14). Registered at 730 Centennial Avenue, Centennial Park, Elstree WD6 3SZ, the aforementioned 24 years old business was incorporated on 1999-06-07 and is officially classified as "manufacture of soap and detergents" (Standard Industrial Classification: 20411).
2 directors can be found in this business: Lilia S. (appointed on 01 August 2023), Owen L. (appointed on 01 June 2010).

About
Name: Pangaea Laboratories Limited
Number: 03783618
Incorporation date: 1999-06-07
End of financial year: 30 September


Address:	730 Centennial Avenue Centennial Park Elstree WD6 3SZ
SIC code:	20411 - Manufacture of soap and detergents

Company staff

People with significant control

Globe Bidco Limited

20 February 2021

Address	730 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13070972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elliot I.

6 April 2016 - 20 February 2021

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-30
Current Assets	4,341,578	5,511,834	6,210,620	4,114,433
Fixed Assets	127,707	260,145	230,021	282,105
Shareholder Funds	3,833,973	5,250,393	5,725,177	3,550,510
Tangible Fixed Assets	127,707	260,145	230,020	282,105
Total Assets Less Current Liabilities	3,859,949	5,280,281	5,757,432	3,595,558

The deadline for Pangaea Laboratories Limited confirmation statement filing is 2024-08-21. The latest confirmation statement was filed on 2023-08-07. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Globe Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centennial Avenue, Centennial Park, WD6 3SZ Elstree, Herts. Elliot I. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 15th, February 2024 \| accounts	Free Download (44 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 15th, February 2024 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 21st, September 2021 \| incorporation	Free Download (30 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 7th, July 2021 \| accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (29 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 28th, July 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 1st, November 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/262.26 GBP filed on: 12th, June 2017 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 12th, June 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
SH01	2.35 GBP is the capital in company's statement on 2014/06/25 capital
SH01	2.35 GBP is the capital in company's statement on 2014/03/17 filed on: 27th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
SH01	2.08 GBP is the capital in company's statement on 2011/11/11 filed on: 24th, November 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/11/11 filed on: 24th, November 2011 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
122	S-div 01/10/04 filed on: 14th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (6 pages)
363(288)	2002/06/21 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 5th, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363(288)	2001/07/06 Annual return (Secretary resigned) annual return
AA	Small-sized company accounts made up to 2000/06/30 filed on: 12th, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2000/08/15 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, June 1999 \| incorporation	Free Download (14 pages)

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