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Paragon Plus Ltd, HA4 8NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAGON PLUS LTD

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

This company is commonly known as Paragon Plus Ltd. The company was founded 6 years ago and was given the registration number 11057412. The firm's registered office is in RUISLIP. You can find them at 66 Park Way, , Ruislip, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PARAGON PLUS LTD
Company Number:11057412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:66 Park Way, Ruislip, England, HA4 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Park Way, Ruislip, England, HA4 8NR

Director09 October 2023Active
66, Park Way, Ruislip, England, HA4 8NR

Director01 August 2022Active
66, Park Way, Ruislip, England, HA4 8NR

Director10 November 2017Active

People with Significant Control

Mr Vidhat Nayyar
Notified on:09 October 2023
Status:Active
Date of birth:April 2002
Nationality:British
Country of residence:England
Address:66, Park Way, Ruislip, England, HA4 8NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tanzy Nayyar
Notified on:10 November 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:66, Park Way, Ruislip, England, HA4 8NR
Nature of control:
  • Significant influence or control

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
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Accounts

Change account reference date company previous shortened.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-04-15Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-06Address

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

Download
2018-03-05Capital

Capital allotment shares.

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2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Resolution

Resolution.

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2017-11-10Incorporation

Incorporation company.

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