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Company Information for

PANGEA INTERNATIONAL LIMITED

THE WAREHOUSE, 212 NEW KING'S ROAD, LONDON, SW6 4NZ,
Company Registration Number
10987741
Private Limited Company
Active

Company Overview

About Pangea International Ltd
PANGEA INTERNATIONAL LIMITED was founded on 2017-09-29 and has its registered office in London. The organisation's status is listed as "Active". Pangea International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PANGEA INTERNATIONAL LIMITED
 
Legal Registered Office
THE WAREHOUSE
212 NEW KING'S ROAD
LONDON
SW6 4NZ
 
Filing Information
Company Number 10987741
Company ID Number 10987741
Date formed 2017-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/10/2018
Type of accounts GROUP
Last Datalog update: 2024-01-07 11:14:01
Primary Source:Companies House
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Companies with same name PANGEA INTERNATIONAL LIMITED
The following companies were found which have the same name as PANGEA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANGEA INTERNATIONAL & DOMESTIC RELOCATION LLC 25-58 77TH STREET Queens JACKSON HEIGHTS NY 11370 Active Company formed on the 2009-10-05
PANGEA INTERNATIONAL INC. 7438 SE 40TH ST MERCER ISLAND WA 98040 Dissolved Company formed on the 1999-03-23
PANGEA INTERNATIONAL, INC. 1249 WYOMING Golden CO 80403 Administratively Dissolved Company formed on the 1992-01-15
PANGEA INTERNATIONAL TRADING COMPANY 829 DUNLEIGH MEADOWS LN HOUSTON TX 77055 ACTIVE Company formed on the 2011-09-30
PANGEA INTERNATIONAL INC. 315 QUEEN ANNE WAY SE CALGARY ALBERTA T2J 4R7 Active Company formed on the 2006-08-22
PANGEA INTERNATIONAL HOLDINGS CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1987-01-20
PANGEA INTERNATIONAL PTY LTD VIC 3174 Dissolved Company formed on the 2015-09-25
Pangea International Service Limited Unknown Company formed on the 2015-04-01
PANGEA INTERNATIONAL CORPORATION Delaware Unknown
PANGEA INTERNATIONAL RISK MANAGEMENT Delaware Unknown
Pangea International Development Inc Delaware Unknown
Pangea International, Inc. 23340 Oxnard St Woodland Hills CA 91367 FTB Suspended Company formed on the 2008-09-19
Pangea International 123 S Figuero St Apt. 740 Los Angeles CA 90012 Dissolved Company formed on the 2015-03-26
PANGEA INTERNATIONAL ENTERPRISE LIMITED Active Company formed on the 2010-10-21
PANGEA INTERNATIONAL INC. 13780 SW 26TH STREET MIRAMAR FL 33027 Inactive Company formed on the 2010-07-26
PANGEA INTERNATIONAL TRADE ASSOCIATES, INC. 4422 MAHOGANY RIDGE DRIVE WESTON FL 33331 Inactive Company formed on the 2012-12-24
PANGEA INTERNATIONAL TRADE ASSOCIATES LLC 1776 N. Pine Island Rd. Suite 316 Plantation FL 33322 Active Company formed on the 2013-09-16
PANGEA INTERNATIONAL SERVICES INCORPORATED 13780 SW 26 STRET MIRAMAR FL 33027 Inactive Company formed on the 2011-10-17
PANGEA INTERNATIONAL TRADE GROUP INC. 3345 LILA DRIVE ORLANDO FL 32806 Inactive Company formed on the 2008-09-02
PANGEA INTERNATIONAL CORPORATION Delaware Unknown

Company Officers of PANGEA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES LAMPORT-WENT
 Company Secretary 2017-09-29
ISSAM ADIL AL-TARAFI
 Director 2017-09-29
STEVEN JAMES LAMPORT-WENT
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PESIBA KOFI OYETEY
 Director 2017-09-29 2018-02-21
SANJAY RAMDHONEE
 Director 2017-09-29 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ISSAM ADIL AL-TARAFI PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 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 I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 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

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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-04Change of share class name or designation
2022-10-14CESSATION OF ISSAM ADIL AL-TARAFI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14CESSATION OF STEVEN JAMES LAMPORT-WENT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SINGH PANNU
2022-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARVEER SINGH PANNU
2022-10-14APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES LAMPORT-WENT
2022-10-14Termination of appointment of Steven James Lamport-Went on 2022-10-13
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ISSAM ADIL AL-TARAFI
2022-10-14DIRECTOR APPOINTED MR AMARDEEP SINGH PANNU
2022-10-08CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-06AP01DIRECTOR APPOINTED MR AMARVEER SINGH PANNU
2021-06-09SH08Change of share class name or designation
2021-06-09RES12Resolution of varying share rights or name
2021-04-20SH08Change of share class name or designation
2021-04-20RES12Resolution of varying share rights or name
2021-04-14MEM/ARTSARTICLES OF ASSOCIATION
2021-04-14SH02Sub-division of shares on 2021-03-22
2021-04-14RES12Resolution of varying share rights or name
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR SANJAY RAMDHONEE
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY RAMDHONEE
2020-03-05SH0126/02/20 STATEMENT OF CAPITAL GBP 950
2020-03-05SH02Consolidation of shares on 2020-02-26
2020-03-05SH08Change of share class name or designation
2020-03-05RES13Resolutions passed:
  • Consolidation 26/02/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-03-17AA01Current accounting period shortened from 30/09/18 TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-15SH0107/03/18 STATEMENT OF CAPITAL GBP 101.00
2018-03-13RES01ADOPT ARTICLES 13/03/18
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY RAMDHONEE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PESIBA OYETEY
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29NEWINCNew incorporation
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 INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANGEA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2017-12-31
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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PANGEA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANGEA INTERNATIONAL LIMITED
Trademarks
We have not found any records of PANGEA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANGEA INTERNATIONAL 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 INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANGEA INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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?
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