Founded in 2014, Pangea Finance, classified under reg no. 09216113 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Stefan S., appointed on 25 February 2015. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Jochen H.. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 09216113 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Sep 2023 (2023-09-26) |
| Last confirmation statement dated | Mon, 12th Sep 2022 |
Position: Director
Appointed: 25 February 2015
Position: Corporate Secretary
Appointed: 12 September 2014
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Stefan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stefan S.
| Notified on | 4 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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