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PARAGON LIMITED

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

This company is commonly known as Paragon Limited. The company was founded 3 years ago and was given the registration number 12952760. The firm's registered office is in LONDON. You can find them at 2 Atkinson Close, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PARAGON LIMITED
Company Number:12952760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Atkinson Close, London, United Kingdom, SW20 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lawrence Road, London, England, N15 4EF

Director01 November 2020Active

Secretary15 October 2020Active

Director15 October 2020Active

People with Significant Control

Mr Jeremy Golding
Notified on:01 November 2020
Status:Active
Date of birth:January 1986
Nationality:American
Country of residence:England
Address:45, Lawrence Road, London, England, N15 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Asjud Anwer Malik
Notified on:15 October 2020
Status:Active
Date of birth:April 1993
Nationality:Pakistani
Country of residence:England
Address:613, Flat 3, London, England, N8 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-09-01Address

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

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-04Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-15Incorporation

Incorporation company.

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