Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PANGEA RESOURCING LIMITED
Company Information for

PANGEA RESOURCING LIMITED

THE WAREHOUSE, 212 NEW KING'S ROAD, LONDON, SW6 4NZ,
Company Registration Number
07027446
Private Limited Company
Active

Company Overview

About Pangea Resourcing Ltd
PANGEA RESOURCING LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". Pangea Resourcing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANGEA RESOURCING LIMITED
 
Legal Registered Office
THE WAREHOUSE
212 NEW KING'S ROAD
LONDON
SW6 4NZ
Other companies in SW6
 
Filing Information
Company Number 07027446
Company ID Number 07027446
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 11:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANGEA RESOURCING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PANGEA RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES LAMPORT-WENT
 Company Secretary 2009-09-23
ISSAM ADIL AL-TARAFI
 Director 2009-09-23
STEVEN JAMES LAMPORT-WENT
 Director 2009-09-23
PESIBA KOFI OYETEY
 Director 2011-09-26
SANJAY RAMDHONEE
 Director 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ISSAM ADIL AL-TARAFI PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ISSAM ADIL AL-TARAFI ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
ISSAM ADIL AL-TARAFI PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
PESIBA KOFI OYETEY APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR PESIBA KOFI OYETEY
2022-10-17AP01DIRECTOR APPOINTED MR AMARVEER SINGH PANNU
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES LAMPORT-WENT
2022-10-17TM02Termination of appointment of Steven James Lamport-Went on 2022-10-13
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274460003
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-03-16PSC05Change of details for Pangea International Limited as a person with significant control on 2020-02-26
2020-03-09AUDAUDITOR'S RESIGNATION
2020-03-05RES01ADOPT ARTICLES 05/03/20
2020-03-05PSC07CESSATION OF SANJAY RAMDHONEE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-25PSC07CESSATION OF PARALLEL CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19PSC07CESSATION OF PARALLEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26PSC02Notification of Parallel Group Limited as a person with significant control on 2018-03-07
2018-03-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19PSC02Notification of Pangea International Limited as a person with significant control on 2018-03-07
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY RAMDHONEE
2018-02-20PSC02Notification of Parallel Consulting Limited as a person with significant control on 2016-04-06
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2017-10-02CH01Director's details changed for Mr Sanjay Ramdhonee on 2017-10-02
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274460002
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070274460001
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24CH01Director's details changed for Mr Issam Adil Al-Tarafi on 2017-04-20
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom
2016-09-29CH01Director's details changed for Pesiba Kofi Oyetey on 2015-09-28
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Grayton House 498-504 Fulham Road London SW6 5NH
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0123/09/14 FULL LIST
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-06AUDAUDITOR'S RESIGNATION
2013-09-23AR0123/09/13 FULL LIST
2013-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-27AR0123/09/12 FULL LIST
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26RES01ADOPT ARTICLES 11/04/2012
2012-04-26RES12VARYING SHARE RIGHTS AND NAMES
2012-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-27AP01DIRECTOR APPOINTED PESIBA KOFI OYETEY
2011-10-17AR0123/09/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AP01DIRECTOR APPOINTED MR SANJAY RAMDHONEE
2010-10-20AR0123/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-09-13AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 8 FRISTON STREET LONDON SW6 3AT UNITED KINGDOM
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to PANGEA RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANGEA RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANGEA RESOURCING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANGEA RESOURCING LIMITED

Intangible Assets
Patents
We have not found any records of PANGEA RESOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANGEA RESOURCING LIMITED
Trademarks
We have not found any records of PANGEA RESOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANGEA RESOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PANGEA RESOURCING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where PANGEA RESOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANGEA RESOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANGEA RESOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 4NZ