Pangaea Laboratories Limited is a private limited company located at 730 Centennial Avenue, Centennial Park, Elstree WD6 3SZ. Its net worth is valued to be 3833973 pounds, and the fixed assets belonging to the company amount to 127707 pounds. Incorporated on 1999-06-07, this 24-year-old company is run by 2 directors.
Director Lilia S., appointed on 01 August 2023. Director Owen L., appointed on 01 June 2010.
The company is categorised as "manufacture of soap and detergents" (Standard Industrial Classification code: 20411). According to CH records there was a name change on 2004-12-14 and their previous name was Pangaea Direct Limited.
The latest confirmation statement was filed on 2023-08-07 and the deadline for the following filing is 2024-08-21. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 730 Centennial Avenue |
| Office Address2 | Centennial Park |
| Town | Elstree |
| Post code | WD6 3SZ |
| Country of origin | United Kingdom |
| Registration Number | 03783618 |
| Date of Incorporation | Mon, 7th Jun 1999 |
| Industry | Manufacture of soap and detergents |
| End of financial Year | 30th September |
| Company age | 25 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 June 2010
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Globe Bidco Limited from Elstree, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elliot I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Globe Bidco Limited
730 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13070972 |
| Notified on | 20 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliot I.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pangaea Direct | December 14, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-30 |
| Net Worth | 3 833 973 | 5 250 393 | 5 725 177 | 3 550 510 |
| Balance Sheet | ||||
| Cash Bank In Hand | 3 296 466 | 4 022 299 | 3 893 631 | 1 901 688 |
| Current Assets | 4 341 578 | 5 511 834 | 6 210 620 | 4 114 433 |
| Debtors | 352 011 | 516 992 | 870 070 | 1 044 390 |
| Net Assets Liabilities Including Pension Asset Liability | 3 833 973 | 5 250 393 | 5 725 177 | 3 550 510 |
| Stocks Inventory | 693 101 | 972 543 | 1 446 919 | 1 168 355 |
| Tangible Fixed Assets | 127 707 | 260 145 | 230 020 | 282 105 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 3 833 971 | 5 250 390 | 5 725 175 | 3 409 382 |
| Shareholder Funds | 3 833 973 | 5 250 393 | 5 725 177 | 3 550 510 |
| Other | ||||
| Creditors Due Within One Year | 609 336 | 491 699 | 683 208 | 800 980 |
| Fixed Assets | 127 707 | 260 145 | 230 021 | 282 105 |
| Net Current Assets Liabilities | 3 732 242 | 5 020 136 | 5 527 412 | 3 313 453 |
| Provisions For Liabilities Charges | 25 976 | 29 888 | 32 255 | 45 048 |
| Share Premium Account | 141 126 | |||
| Tangible Fixed Assets Additions | 178 346 | 1 018 130 | 101 869 | |
| Tangible Fixed Assets Cost Or Valuation | 188 835 | 367 181 | 334 981 | 436 849 |
| Tangible Fixed Assets Depreciation | 61 128 | 107 036 | 104 960 | 154 744 |
| Tangible Fixed Assets Depreciation Charged In Period | 45 908 | 34 192 | 49 784 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 36 268 | |||
| Tangible Fixed Assets Disposals | 1 050 330 | |||
| Total Assets Less Current Liabilities | 3 859 949 | 5 280 281 | 5 757 432 | 3 595 558 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/09/30 filed on: 15th, February 2024 |
accounts | Free Download (44 pages) |
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