Pangea Resourcing Limited. net worth, address, company information. Free

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Pangea Resourcing Limited (number 07027446) is a private limited company incorporated on 2009-09-23 in England. The enterprise is situated at The Warehouse, 212 New King's Road, London SW6 4NZ. Pangea Resourcing Limited operates SIC code: 78200 which means "temporary employment agency activities".

Company details

Name	Pangea Resourcing Limited
Number	07027446
Date of Incorporation:	2009/09/23
End of financial year:	31 December
Address:	The Warehouse, 212 New King's Road, London, SW6 4NZ
SIC code:	78200 - Temporary employment agency activities

Moving to the 2 directors that can be found in the firm, we can name: Amarveer P. (in the company from 13 October 2022), Sanjay R. (appointment date: 16 December 2010). The Companies House lists 4 persons of significant control, namely: Pangea International Limited is located at 212 New Kings Road, SW6 4NZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sanjay R. owns 1/2 or less of shares, 1/2 or less of voting rights, Parallel Group Limited is located at 212 New Kings Road, SW6 4NZ London. The corporate PSC owns over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,805,987	3,074,280	5,613,330	6,533,938
Total Assets Less Current Liabilities	1,738,056	1,580,353	1,805,236	1,717,367

People with significant control

Pangea International Limited

7 March 2018

Address	The Warehouse 212 New Kings Road, London, SW6 4NZ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10987741
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanjay R.

6 April 2016 - 26 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Parallel Group Limited

7 March 2018 - 7 March 2018

Address	The Warehouse 212 New Kings Road, London, SW6 4NZ, United Kingdom
Legal authority	England And Wales / Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10987828
Nature of control:	50,01-75% shares 50,01-75% shares right to appoint and remove directors

Parallel Consulting Limited

6 April 2016 - 7 March 2018

Address	The Warehouse 212 New King’S Road, London, SW6 4NZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05107940
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 070274460005, created on 2023-11-17 filed on: 20th, November 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 070274460004, created on 2023-10-27 filed on: 6th, November 2023 \| mortgage	Free Download (13 pages)
(TM01) Director appointment termination date: 2023-09-19 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-13 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-10-13 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-13 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-13 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 070274460003, created on 2020-11-09 filed on: 12th, November 2020 \| mortgage	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 9th, March 2020 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (11 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
(CH01) On 2017-10-02 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070274460002, created on 2017-09-21 filed on: 26th, September 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 070274460001, created on 2017-09-21 filed on: 21st, September 2017 \| mortgage	Free Download (26 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (13 pages)
(CH01) On 2017-04-20 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to The Warehouse 212 New King's Road London SW6 4NZ on 2016-09-29 filed on: 29th, September 2016 \| address	Free Download (1 page)
(CH01) On 2015-09-28 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Grayton House 498-504 Fulham Road London SW6 5NH to The Warehouse 212 New King’S Road London SW6 4NZ on 2015-09-28 filed on: 28th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-09-23 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-23 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 6th, June 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2013-09-23 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-23: 100.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-23 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2012 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2012 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-09-23 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-12-17 filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-20 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-09-22 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-22 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-23 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 8 Friston Street London SW6 3AT United Kingdom on 2010-02-09 filed on: 9th, February 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, September 2009 \| incorporation	Free Download (12 pages)

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