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Company Information for PANGAEA NETWORK LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
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Company Registration Number
 06457932 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Pangaea Network Ltd
PANGAEA NETWORK LIMITED was founded on 2007-12-20 and has its registered office in Chippenham. The organisation's status is listed as "Active". Pangaea Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PANGAEA NETWORK LIMITED | |
| Legal Registered Office | |
| THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Other companies in SE1 | |
Filing Information
| Company Number | 06457932 | |
|---|---|---|
| Company ID Number | 06457932 | |
| Date formed | 2007-12-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 12:14:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANGAEA NETWORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANDER DUFFILL LIMITED RH FARM ADMINISTRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANDER DUFFILL LIMITED RH FARM ADMINISTRATION LIMITED
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Companies with same name PANGAEA NETWORK LIMITED
The following companies were found which have the same name as PANGAEA NETWORK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PANGAEA NETWORKS INC | Delaware | Unknown | |
|
PANGAEA NETWORKS LLC | Delaware | Unknown | |
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PANGAEA NETWORK | California | Unknown | |
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PANGAEA NETWORKS INCORPORATED | New Jersey | Unknown | |
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PANGAEA NETWORKS INCORPORATED | New Jersey | Unknown | |
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PANGAEA NETWORK INCORPORATED | California | Unknown |
Company Officers of PANGAEA NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOROTHEA FRIEDERIKE HOHN |
||
ALEJANDRO PEREZ |
||
PIERRE-ERIC FREDERIC MARCEL REMOLEUX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASSIMO ANTONIO TOCHETTI |
Company Secretary | ||
AMANDA JANE HILLS |
Director | ||
MASSIMO ANTONIO TOCCHETTI |
Director | ||
JOANNA CHRISTINE JOHNSON |
Company Secretary | ||
JOANNA CHRISTINE JOHNSON |
Director | ||
KIMBERLY JANE SHAW |
Company Secretary | ||
JONATHAN CHRISTOPHER ROPER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 | ||
| Director's details changed for Mr Alejandro Perez on 2023-09-19 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| RES01 | ADOPT ARTICLES 21/11/22 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA FRIEDERIKE HOHN | |
| CH01 | Director's details changed for Mrs Alison Kate Peart on 2022-03-21 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALISON KATE PEART | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O Four Travel 20 st Thomas Street London SE1 9BF England | |
| AP01 | DIRECTOR APPOINTED MR ALEJANDRO PEREZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PEREZ | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Alison Kate Peart as company secretary on 2021-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC FREDERIC MARCEL REMOLEUX | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 20 st Thomas Street St. Thomas Street London SE1 9BF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 40 Bank Street Canary Wharf London E14 5NR | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALEJANDRO PEREZ | |
| AP01 | DIRECTOR APPOINTED MR PIERRE-ERIC FREDERIC MARCEL REMOLEUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOCCHETTI | |
| TM02 | Termination of appointment of Massimo Antonio Tochetti on 2018-04-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Massimo Antonio Tocchetti on 2015-01-01 | |
| AP01 | DIRECTOR APPOINTED AMANDA JANE HILLS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRISTINE JOHNSON | |
| AP03 | Appointment of Massimo Antonio Tochetti as company secretary on 2015-01-01 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Joanna Christine Johnson on 2014-12-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 20 St Thomas Street London 20 St Thomas Street London SE1 9BF | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG | |
| AR01 | 20/12/12 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BGB COMMUNICATIONS, FIFTH FLOOR CAPITAL TOWER,91 WATERLOO ROAD LONDON SE1 8RT | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE JOHNSON / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA FRIEDERIKE HOHN / 22/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHRISTINE JOHNSON / 22/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PANGAEA NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2012-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against PANGAEA NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PANGAEA NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 PANGAEA NETWORK LIMITED
Intangible Assets
Patents
We have not found any records of PANGAEA NETWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANGAEA NETWORK LIMITED
Income
Government Income
We have not found government income sources for PANGAEA NETWORK 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 (82990 - Other business support service activities n.e.c.) as PANGAEA NETWORK LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where PANGAEA NETWORK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PANGAEA NETWORK LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PANGAEA NETWORK LIMITED | Event Date | 2012-04-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANGAEA NETWORK 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 PANGAEA NETWORK 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. |
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