UKBizDB.co.uk

PARAGON DIRECT LTD

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

This company is commonly known as Paragon Direct Ltd. The company was founded 5 years ago and was given the registration number 11891010. The firm's registered office is in SALFORD. You can find them at Fivefourstudios, 54 Oldfield Road, Salford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PARAGON DIRECT LTD
Company Number:11891010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ

Director19 March 2019Active
Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ

Director19 March 2019Active
Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ

Director19 March 2019Active

People with Significant Control

Mr Stephen Robert Smith
Notified on:19 March 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malachy Laurence O'Neill
Notified on:19 March 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam St John
Notified on:19 March 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Fivefourstudios, 54 Oldfield Road, Salford, England, M5 4LZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Address

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

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.