PARAGON HERITAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paragon Heritage Ltd. The company was founded 19 years ago and was given the registration number 05687670. The firm's registered office is in NORTH YORKSHIRE. You can find them at 8 Blake Street, York, North Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | PARAGON HERITAGE LTD |
---|
Company Number | : | 05687670 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 25 January 2006 |
---|
End of financial year | : | 31 January 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 62020 - Information technology consultancy activities
|
---|
Office Address & Contact
Registered Address | : | 8 Blake Street, York, North Yorkshire, YO1 8XJ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
8 Blake Street, York, North Yorkshire, YO1 8XJ | Director | 23 May 2023 | Active |
37 Alderney Avenue, Hounslow, London, TW5 0QN | Secretary | 25 January 2006 | Active |
14 Melville Court, Croft Street, London, SE8 5DR | Director | 25 January 2006 | Active |
People with Significant Control
Mr James Kent |
Notified on | : | 23 May 2023 |
---|
Status | : | Active |
---|
Date of birth | : | November 1948 |
---|
Nationality | : | British |
---|
Address | : | 8 Blake Street, North Yorkshire, YO1 8XJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Ms Navinder Kaur Gill |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1977 |
---|
Nationality | : | British |
---|
Address | : | 8 Blake Street, North Yorkshire, YO1 8XJ |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)