UKBizDB.co.uk

PARAGON ADVANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Advance Ltd. The company was founded 25 years ago and was given the registration number 03679691. The firm's registered office is in PORTSMOUTH. You can find them at Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARAGON ADVANCE LTD
Company Number:03679691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director01 September 2007Active
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director07 December 1998Active
Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD

Director26 April 2022Active
4 5 & 6, Quay Point, Northarbour Road, Portsmouth, PO6 3TD

Secretary07 December 1998Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary07 December 1998Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director07 December 1998Active

People with Significant Control

Mr Brynley Richard Cole
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-12-07Officers

Change person director company with change date.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-31Address

Change registered office address company with date old address new address.

Download
2020-02-17Officers

Termination secretary company with name termination date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-07Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.