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PARAGON FINANCIAL INVESTMENTS LIMITED

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

This company is commonly known as Paragon Financial Investments Limited. The company was founded 10 years ago and was given the registration number 09010417. The firm's registered office is in SUNDERLAND. You can find them at Pallion Trading Estate, , Sunderland, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARAGON FINANCIAL INVESTMENTS LIMITED
Company Number:09010417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director24 April 2014Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director24 April 2014Active

People with Significant Control

Giml Investments 8 Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, England, SR4 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

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2024-02-18Address

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

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2023-04-02Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-15Address

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

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2021-02-23Accounts

Accounts with accounts type full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type full.

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2015-12-07Accounts

Change account reference date company previous extended.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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