This company is commonly known as Paragon Internet Group Limited. The company was founded 13 years ago and was given the registration number 07573953. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PARAGON INTERNET GROUP LIMITED |
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Company Number | : | 07573953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2155, East Godaddy Way, Tempe, United States, 85284 | Director | 01 October 2021 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 17 November 2023 | Active |
Prince Albert House, 20 King Street, Maidenhead, United Kingdom, SL6 1DT | Corporate Secretary | 22 March 2011 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 07 December 2017 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 11 April 2011 | Active |
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR | Director | 22 March 2011 | Active |
2155, East Godaddy Way, Tempe, United States, 85284 | Director | 01 October 2021 | Active |
Paragon House, 113-114 Buckingham Avenue, Slough, England, SL1 4PF | Director | 01 April 2011 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 06 July 2017 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 28 October 2015 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 14 June 2018 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 22 March 2011 | Active |
Paragon House, 113-114 Buckingham Avenue, Slough, England, SL1 4PF | Director | 11 April 2011 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 06 July 2017 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 07 December 2017 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 14 July 2016 | Active |
Host Europe Group Limited | ||
Notified on | : | 30 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, The Shipping Building Old Vinyl Factory, Blyth Road, Hayes, England, UB3 1HA |
Nature of control | : |
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P.I.G. Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, England, UB3 1HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Officers | Appoint person director company with name date. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Officers | Second filing of director appointment with name. | Download |
2023-11-06 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type full. | Download |
2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Officers | Termination director company with name termination date. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type full. | Download |
2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type full. | Download |
2018-10-10 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Officers | Appoint person director company with name date. | Download |
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