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Nova Pangaea Technologies (UK) Limited

Nova Pangaea Technologies (UK) Limited is an active company incorporated on 7 February 2014 with the registered office located in Redcar, North Yorkshire. Nova Pangaea Technologies (UK) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08881891
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lealholme Building
Wilton International
Middlesbrough
Teesside
TS10 4RG
United Kingdom
Same address for the past 7 years
Telephone
01642 440926
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Pangaea (Holdings) Ltd
Sarah Louise Ellerby, David William Morgan, and 5 more are mutual people.
Active
Nptone Limited
Sarah Louise Ellerby and Gary William Bowdler are mutual people.
Active
Achenar Investments LLP
Wendy Lynn Irvin-Braben and Dr David John Braben are mutual people.
Active
Piazza Barnaloft Management Limited
David William Morgan is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£566K
Decreased by £284K (-33%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.73M
Increased by £804K (+87%)
Total Liabilities
-£16.81M
Increased by £4.76M (+39%)
Net Assets
-£15.08M
Decreased by £3.95M (+36%)
Debt Ratio (%)
970%
Decreased by 327.73% (-25%)
Latest Activity
Gary William Bowdler Appointed
12 Days Ago on 26 Aug 2025
Sarah Louise Ellerby Resigned
12 Days Ago on 26 Aug 2025
Lucy Victoria Winwood Armstrong Resigned
1 Month Ago on 22 Jul 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 16 Jul 2025
James Sitter Appointed
1 Month Ago on 16 Jul 2025
Dr David John Braben Appointed
1 Month Ago on 16 Jul 2025
Mark Burton Appointed
1 Month Ago on 16 Jul 2025
David William Morgan Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Nova Pangaea Technologies Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Sarah Louise Ellerby as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Gary William Bowdler as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Dr David John Braben as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of James Sitter as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mark Burton as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David William Morgan as a director on 28 February 2025
Submitted on 11 Mar 2025
Change of details for Nova Pangaea Technologies Ltd as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Director's details changed for Mr David William Morgan on 7 December 2021
Submitted on 12 Feb 2025
Repayment History
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