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PARAGON GYM LIMITED

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

This company is commonly known as Paragon Gym Limited. The company was founded 17 years ago and was given the registration number 05881981. The firm's registered office is in LONDON. You can find them at Paragon Gym Basement, 6-8 Boundary Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PARAGON GYM LIMITED
Company Number:05881981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Paragon Gym Basement, 6-8 Boundary Street, London, E2 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Gym, Basement, 6-8 Boundary Street, London, E2 7JE

Secretary26 February 2019Active
Paragon Gym, Basement, 6-8 Boundary Street, London, E2 7JE

Director26 February 2019Active
Flat 11, Herrick House, Howard Road, London, N16 8PJ

Secretary20 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 July 2006Active
18, Shalbourne Square, London, England, E9 5JN

Director20 July 2006Active

People with Significant Control

Mr Jonathan Lawson
Notified on:21 July 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Paragon Gym, Basement, London, United Kingdom, E2 7JE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Lawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Paragon Gym, Basement, London, E2 7JE
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 (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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Officers

Appoint person secretary company with name date.

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2019-02-28Officers

Termination secretary company with name termination date.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Change person director company with change date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date no member list.

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