ILLUMINATI PANGEA CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

ILLUMINATI PANGEA CONSULTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ILLUMINATI PANGEA CONSULTING LTD was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ILLUMINATI PANGEA CONSULTING LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW CITY COURT
LONDON
SE1 9RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ANDREW SOBRANY Mar 1972 British Director 2019-03-14 CURRENT
MRS NICOLA JANE SOBRANY Feb 1971 British Director 2019-03-14 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Sobrany 2019-03-14 - 2019-08-01 2/1971 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jamie Andrew Sobrany 2019-03-14 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PENTA CONSULTING LIMITED EPSOM ENGLAND Active GROUP 62020 - Information technology consultancy activities
PENTA TECHNOLOGY LIMITED EPSOM ENGLAND Active SMALL 62012 - Business and domestic software development
LINNK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
INTECO CONSULT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PENTA NC3 LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied
PENTA ULTIMATE HOLDINGS LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Illuminati Pangea Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £128 Cash £-1,227 equity
Illuminati Pangea Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,650 Cash £-140 equity
Illuminati Pangea Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £4,919 Cash £-55 equity
Illuminati Pangea Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £2,525 Cash £-4 equity

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