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PARAGON SIXTH FUNDING LIMITED

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

This company is commonly known as Paragon Sixth Funding Limited. The company was founded 10 years ago and was given the registration number 08603538. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PARAGON SIXTH FUNDING LIMITED
Company Number:08603538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, B91 3QJ

Director20 November 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 November 2013Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 November 2013Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Secretary01 November 2013Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary10 July 2013Active
35, Great St. Helen's, London, England, EC3A 6AP

Director24 January 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director01 November 2013Active
51, Homer Road, Solihull, B91 3QJ

Director08 March 2017Active
51, Homer Road, Solihull, B91 3QJ

Director30 June 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 July 2013Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 July 2013Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Termination secretary company with name termination date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-05Accounts

Accounts with accounts type full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type full.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Appoint person director company with name date.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Change to a person with significant control.

Download
2017-04-24Accounts

Accounts with accounts type full.

Download
2017-03-15Officers

Appoint person director company with name date.

Download
2017-02-13Officers

Termination director company with name termination date.

Download

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