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Pangolin London Ltd

Pangolin London Ltd is an active company incorporated on 21 December 2004 with the registered office located in Bath, Somerset. Pangolin London Ltd was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05318255
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4 Chapel Row
Bath
BA1 1HN
England
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN England
Telephone
02075201480
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • Founder • British • Lives in UK • Born in Jul 1960
Director • PSC • British • Lives in England • Born in Jan 1949
Director • PSC • Founder • British • Lives in England • Born in Jun 1958
Director • Gallery Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruwenzori Foundation
TSL Financial Consulting Limited, Mr Rungwe David Kingdon, and 2 more are mutual people.
Active
Lypiatt Castings Limited
Mr Rungwe David Kingdon, Miss Claude Marie Raymonde Koenig, and 1 more are mutual people.
Active
Pangolin Editions Limited
Mr Rungwe David Kingdon and Miss Claude Marie Raymonde Koenig are mutual people.
Active
Gallery Pangolin Limited
Mr Rungwe David Kingdon and TSL Financial Consulting Limited are mutual people.
Active
Pangolin Digital Limited
Mr Rungwe David Kingdon and Miss Claude Marie Raymonde Koenig are mutual people.
Active
Pangolin Designs Limited
Mr Rungwe David Kingdon and Miss Claude Marie Raymonde Koenig are mutual people.
Active
Founders Collection
Mr Rungwe David Kingdon and Miss Claude Marie Raymonde Koenig are mutual people.
Active
TSL Communications Limited
TSL Financial Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.17K
Decreased by £61.94K (-27%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£706.92K
Decreased by £65.45K (-8%)
Total Liabilities
-£2.61M
Increased by £75.61K (+3%)
Net Assets
-£1.9M
Decreased by £141.06K (+8%)
Debt Ratio (%)
369%
Increased by 41.1% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mrs Polly Fairbanks Bielecka Appointed
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Appointment of Mrs Polly Fairbanks Bielecka as a director on 13 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 17 Feb 2023
Registered office address changed from C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 20 October 2022
Submitted on 20 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Statement of capital following an allotment of shares on 24 March 2022
Submitted on 4 Apr 2022
Resolutions
Submitted on 2 Apr 2022
Repayment History
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