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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 InformationRoleAppointedStatus
8 Blake Street, York, North Yorkshire, YO1 8XJ

Director23 May 2023Active
37 Alderney Avenue, Hounslow, London, TW5 0QN

Secretary25 January 2006Active
14 Melville Court, Croft Street, London, SE8 5DR

Director25 January 2006Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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