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Paragraf Limited, PE28 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARAGRAF LIMITED

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

This company is commonly known as Paragraf Limited. The company was founded 9 years ago and was given the registration number 09889431. The firm's registered office is in SOMERSHAM. You can find them at 7-8 West Newlands, , Somersham, Cambridgeshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PARAGRAF LIMITED
Company Number:09889431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:7-8 West Newlands, Somersham, Cambridgeshire, England, PE28 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Secretary01 January 2022Active
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Director17 September 2020Active
20, Garrick Street, London, England, WC2E 9BT

Director24 December 2021Active
7-8, West Newlands, Somersham, England, PE28 3EB

Director29 September 2017Active
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Director31 January 2016Active
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Director04 October 2017Active
16, Old Queen Street, London, England, SW1H 9HP

Director24 December 2021Active
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Director25 November 2015Active
85, Regent Street, Cambridge, England, CB2 1AW

Corporate Director28 May 2019Active
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP

Corporate Director15 July 2019Active
The Barn, The Green, Saxtead, Woodbridge, United Kingdom, IP13 9QG

Secretary13 November 2019Active
7-8, West Newlands, Somersham, United Kingdom, PE28 3EB

Director28 May 2019Active
Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB

Director29 September 2017Active
Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB

Director25 November 2015Active

People with Significant Control

Parkwalk Advisors Ltd
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ivor Guiney
Notified on:06 August 2016
Status:Active
Date of birth:August 1982
Nationality:Irish
Country of residence:United Kingdom
Address:43, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Stewart Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 8, West Newlands Industrial Park, Somersham, England, PE28 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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