General information

Name:

Paragon Group Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 05258175

Incorporation date: 2004-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paragon Group began its business in the year 2004 as a Private Limited Company registered with number: 05258175. This particular business has been active for twenty years and the present status is active. The firm's head office is based in London at Lower Ground Floor, Park House, 16/18. Anyone can also locate this business utilizing the zip code, EC2M 7EB. It has been already 20 years that Paragon Group Limited is no longer featured under the business name Shelfco (no. 3002). This business's classified under the NACE and SIC code 63990 - Other information service activities n.e.c.. 2022-06-30 is the last time when company accounts were filed.

John R., Sean S., Nelson L. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2020. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Richard C. as a secretary since 2014.

  • Previous company's names
  • Paragon Group Limited 2004-11-08
  • Shelfco (no. 3002) Limited 2004-10-13

Company staff

John R.

Role: Director

Appointed: 30 June 2020

Latest update: 1 March 2024

Sean S.

Role: Director

Appointed: 04 April 2017

Latest update: 1 March 2024

Nelson L.

Role: Director

Appointed: 20 October 2016

Latest update: 1 March 2024

Richard C.

Role: Secretary

Appointed: 19 February 2014

Latest update: 1 March 2024

Laurent S.

Role: Director

Appointed: 25 November 2004

Latest update: 1 March 2024

Patrick C.

Role: Director

Appointed: 12 November 2004

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Patrick C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Investment (Paragon) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Meridian South, Meridian Business Park, LE19 1WY and was registered as a PSC under the registration number 08645500.

Patrick C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Investment (Paragon) Limited
Address: 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08645500
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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