General information

Name:

Paragon Pacific Limited

Office Address:

51 Brodick House Saxon Road E3 5HH London

Number: 09311159

Incorporation date: 2014-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paragon Pacific Ltd,registered as Private Limited Company, that is located in 51 Brodick House, Saxon Road, London. The headquarters' located in E3 5HH. The enterprise was set up on 2014-11-14. The firm's registration number is 09311159. The company known today as Paragon Pacific Ltd was known under the name Paragon Systems up till 2019-06-18 then the business name was replaced. This enterprise's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. Wed, 30th Nov 2022 is the last time the accounts were reported.

Basudev B. is the following firm's individual managing director, who was chosen to lead the company in 2020 in August. For one year Bisnu P., had fulfilled assigned duties for the company till the resignation in 2021. What is more another director, namely Ut T. resigned on 2021-05-17.

Basudev B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Paragon Pacific Ltd 2019-06-18
  • Paragon Systems Ltd 2014-11-14

Financial data based on annual reports

Company staff

Basudev B.

Role: Director

Appointed: 01 August 2020

Latest update: 16 December 2023

People with significant control

Basudev B.
Notified on 21 May 2021
Nature of control:
over 3/4 of shares
Ut T.
Notified on 6 April 2016
Ceased on 21 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-14
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 July 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022
Annual Accounts
Start Date For Period Covered By Report 01/12/2022
End Date For Period Covered By Report 30/11/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 86900 : Other human health activities
  • 96040 : Physical well-being activities
9
Company Age

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