Pangaea Online Ltd
- Company number
- 12619651
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 May 2020
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN CHARANTE, Justin Anthony Lee | Director | 22 May 2020 | 1 Sep 2021 |
| CEYLAN, Okan | Director | 22 May 2020 | 1 Sep 2021 |
| MVVD HOLDING B.V. | Corporate-Director | 1 Sep 2021 | |
| VAN DRUNEN, Marijn | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Okan Ceylan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2020 | 24 Oct 2023 |
| Mr Marijn Van Drunen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | |
| Mr Justin Anthony Lee Van Charante | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | - | - | 2 |
| 31 Dec 2025 | £7,807,223 | £5,007,719 | 2 |
| 31 Dec 2024 | £5,103,644 | £891,210 | 2 |
| 31 Dec 2023 | £5,123,666 | £1,159,144 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£113,819 | £182,283 | 2 |
| 31 May 2021 | £594,718 | £718,395 | 2 |
Connections
Registered address
454 companies are registered at this address - likely a registration agent.