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Pangea Group UK Limited

Pangea Group UK Limited is an active company incorporated on 9 March 2019 with the registered office located in London, Greater London. Pangea Group UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11871341
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 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 (15 days remaining)
Contact
Address
Wework Soho Medius House
2 Sheraton Street
London
W1F 8BH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • American • Lives in Switzerland • Born in Aug 1974
Director • English • Lives in England • Born in Nov 1989
Director • Sales Director • Irish • Lives in Switzerland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
33 Castletown Road Limited
Carlo William Patrick Hackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.07K
Decreased by £26.49K (-39%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 8 (+35%)
Total Assets
£929.28K
Increased by £313.03K (+51%)
Total Liabilities
-£463.63K
Increased by £263.33K (+131%)
Net Assets
£465.65K
Increased by £49.71K (+12%)
Debt Ratio (%)
50%
Increased by 17.39% (+53%)
Latest Activity
Carlo William Patrick Hackett Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Rita Olivia Boyle Resigned
9 Months Ago on 5 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Carlo William Patrick Hackett Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Termination of appointment of Carlo William Patrick Hackett as a director on 22 May 2025
Submitted on 29 May 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Rita Olivia Boyle as a director on 5 December 2024
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Appointment of Mr Carlo William Patrick Hackett as a director on 1 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 15 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 15 Mar 2022
Repayment History
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