Pangea Minerals Development Limited

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Pangea Minerals Development Limited

03820848•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

05/08/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pangea Minerals Development Limited (03820848) is a private limited with share capital incorporated on 05/08/1999 (26 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Pangea minerals development limited is a capital markets company based out of 15 stopher house webber street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/08/1999
WC2H9JQ

Financial Overview

Total Assets

£292.3K

Liabilities

£188.6K

Net Assets

£103.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
milan kozisek
director

Filed Documents

87
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:07-03-2022
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:07-03-2022
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:15-02-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Accounts
Date:10-05-2004
Legacy
Category:Accounts
Date:19-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Resolution
Category:Resolution
Date:29-06-2002
Legacy
Category:Address
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2002
Legacy
Category:Address
Date:12-06-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Accounts
Date:06-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:18-08-1999
Incorporation Company
Category:Incorporation
Date:05-08-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered
Anglo-Dal House, 5 Spring Villa Road, Edgware, Middlesex, HA87EB

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ