Paragon Decision Systems Ltd in London, W3 8DU

Description

Data updated on: 01-11-2023

The company named Paragon Decision Systems was registered on 2000-03-08 as a Private Limited Company. This enterprise's head office can be contacted at London on 3 Greenock Road. Should you need to reach this company by mail, its postal code is W3 8DU. The official registration number for Paragon Decision Systems Ltd is 03942393. This enterprise's SIC code is 62012 and has the NACE code: Business and domestic software development. 2022-04-30 is the last time when the accounts were reported.

From the information we have gathered, the business was created in March 2000 and has been guided by five directors, and out of them two (Jalal K. and Mark S.) are still functioning.

Executives who control the firm include: Jalal K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	46 628	73 414	55 284	50 676	68 129

Balance Sheet
Current Assets	128 838	187 574	108 614	114 238	401 400	664 344	915 624	816 054	1 312 437	1 583 706
Net Assets Liabilities					68 129	107 702	220 209	339 296	501 250	261 390
Cash Bank In Hand	112 338	187 574	108 614	114 238
Debtors	16 500
Net Assets Liabilities Including Pension Asset Liability	46 628	73 414	55 284	50 676	68 129
Tangible Fixed Assets	127	95	71	53

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	46 528	73 314	55 184	50 576	68 029
Shareholder Funds	46 628	73 414	55 284	50 676	68 129

Other Financial Data
Creditors					333 311	556 672	695 438	476 775	811 200	1 322 326
Fixed Assets	127	95	71	53	40	30	23	17	13	10
Net Current Assets Liabilities	46 501	73 319	55 213	50 623	68 089	107 672	220 186	339 279	501 237	261 380
Total Assets Less Current Liabilities	46 628	73 414	55 284	50 676	68 129	107 702	220 209	339 296	501 250	261 390
Creditors Due Within One Year	82 337	114 255	53 401	63 615	333 311
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 313	2 313	2 313	2 313
Tangible Fixed Assets Depreciation	2 186	2 218	2 242	2 260
Tangible Fixed Assets Depreciation Charged In Period		32	24	18

Company staff

Jalal K.

Role: Director

Appointed: 26 October 2015

Latest update: 16 April 2024

Role: Corporate Nominee Secretary

Appointed: 08 March 2000

Resigned: 09 March 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 08 March 2000

Resigned: 09 March 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 16 April 2024

People with significant control

Jalal K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	8 September 2016
Annual Accounts 9 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	9 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Paragon Decision Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jalal K.

Mark S.

Fariba T.

Hugh N.

Eileen H.

Fariba T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Jalal K.

Mark S.

Accounts Documents

Company filings

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