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Pangaea Network Limited

Pangaea Network Limited is an active company incorporated on 20 December 2007 with the registered office located in Chippenham, Wiltshire. Pangaea Network Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457932
Private limited by guarantee without share capital
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was C/O Four Travel 20 st Thomas Street London SE1 9BF England
Telephone
02669927204
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Nominee Director • British • Lives in England • Born in Jun 1971
Director • Marketing & Communications Ceo • Spanish • Lives in Spain • Born in Jun 1971
Director • Ceo PR & Marketing • Norwegian • Lives in Denmark • Born in Jul 1967
Director • Marketing & Communications • Italian • Lives in Italy • Born in Sep 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.03K
Decreased by £12.45K (-32%)
Total Liabilities
-£3.71K
Increased by £466 (+14%)
Net Assets
£23.32K
Decreased by £12.91K (-36%)
Debt Ratio (%)
14%
Increased by 5.51% (+67%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Ms Christine Engen Appointed
8 Months Ago on 19 Dec 2024
Alejandro Perez-Ferrant Resigned
8 Months Ago on 19 Dec 2024
Mrs Cinzia Maggioni Appointed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Alejandro Perez-Ferrant Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Alejandro Perez-Ferrant Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Alejandro Perez Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Ms Christine Engen as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Alejandro Perez-Ferrant as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Cinzia Maggioni as a director on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Director's details changed for Mr Alejandro Perez-Ferrant on 20 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Alejandro Perez-Ferrant on 20 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Alejandro Perez on 19 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Repayment History
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