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PARAGON DESIGN CONCEPTS LIMITED

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

This company is commonly known as Paragon Design Concepts Limited. The company was founded 34 years ago and was given the registration number 02459336. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARAGON DESIGN CONCEPTS LIMITED
Company Number:02459336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfield, Stane Street, Slinfold, Horsham, United Kingdom, RH13 0QX

Secretary27 February 2007Active
Woodfield, Stane Street, Slinfold, Horsham, United Kingdom, RH13 0QX

Director-Active
Boyne House Hayes Lane, Slinfold, Horsham, RH13 7SQ

Secretary-Active
The Gargoyles The Street, Bury, Pulborough, RH20 1PF

Director-Active

People with Significant Control

Mrs Nicola Gaynor Page
Notified on:01 January 2022
Status:Active
Date of birth:September 1960
Nationality:British
Address:Littlehaven House, Horsham, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Page
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Littlehaven House, Horsham, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Capital

Capital allotment shares.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-13Gazette

Gazette filings brought up to date.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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