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PARAGON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Paragon Financial Services Limited. The company was founded 26 years ago and was given the registration number 03407744. The firm's registered office is in READING. You can find them at Meales Farm St. Michaels Lane, Sulhamstead, Reading, Berks. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARAGON FINANCIAL SERVICES LIMITED
Company Number:03407744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Meales Farm St. Michaels Lane, Sulhamstead, Reading, Berks, RG7 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meales Farm, St. Michaels Lane, Sulhamstead, Reading, England, RG7 4DJ

Secretary26 January 2005Active
Meales Farm, St. Michaels Lane, Sulhamstead, Reading, England, RG7 4DJ

Director26 January 2005Active
Meales Farm, St. Michaels Lane, Sulhamstead, Reading, England, RG7 4DJ

Director23 July 1997Active
124 Stafford Avenue, Slough, SL2 1AT

Secretary23 July 1997Active
6 Spode Close, Tilehurst, Reading, RG30 6DW

Secretary23 July 1997Active
10 Elizabeth Close, Henley On Thames, RG9 1RE

Secretary08 December 2000Active
Chatterwood Eldon Drive, Lower Bourne, Farnham, GU10 3JE

Secretary09 December 1997Active
Two Ways, Beech Lane, Woodcote, Reading, RG8 0PY

Director09 December 1997Active
10 Elizabeth Close, Henley On Thames, RG9 1RE

Director09 December 1997Active
70 Southdown Avenue, Hanwell, London, W7 2AF

Director23 July 1997Active
Chatterwood Eldon Drive, Lower Bourne, Farnham, GU10 3JE

Director29 October 1999Active

People with Significant Control

Mr Simon Toby Street
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Meales Farm, St. Michaels Lane, Reading, RG7 4DJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Officers

Change person secretary company with change date.

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2014-07-23Officers

Change person director company with change date.

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2014-07-23Officers

Change person director company with change date.

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2014-07-23Address

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

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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