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Pangea Connected Holdings Limited

Pangea Connected Holdings Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Pangea Connected Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13133371
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 5 months 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 (18 days remaining)
Contact
Address
37-41 Bedford Row
London
WC1R 4JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1979
Director • British • Lives in Scotland • Born in May 1977
Director • South African • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1968
Pangea Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pangea Bidco Limited
Simon David Taylor-Payne, Mr Daniel Henry Cunliffe, and 2 more are mutual people.
Active
RDC Communications Limited
Simon David Taylor-Payne is a mutual person.
Active
Pangea Connected Limited
Mr Bernie McPhillips is a mutual person.
Active
Energy Pal Limited
Simon David Taylor-Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.35K
Increased by £33.7K (+122%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.35M
Increased by £409.52K (+21%)
Total Liabilities
-£581.11K
Same as previous period
Net Assets
£1.77M
Increased by £409.52K (+30%)
Debt Ratio (%)
25%
Decreased by 5.21% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 14 Mar 2023
Bernard Joseph Mcphillips (PSC) Resigned
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Mar 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 25 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2023
Resolutions
Submitted on 2 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year