Paragon Mouldings Limited

General information

Name:

Paragon Mouldings Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 11169896

Incorporation date: 2018-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the establishment of Paragon Mouldings Limited, a firm located at Quadrant House, Floor 6, 4 Thomas More Square, London. This means it's been six years Paragon Mouldings has prospered in this business, as the company was created on 2018/01/25. The company's registration number is 11169896 and its postal code is E1W 1YW. The company's current name is Paragon Mouldings Limited. This enterprise's former clients may remember this company also as Qi Pay Uk, which was in use until 2021/11/02. This enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-01-31 and the latest confirmation statement was released on 2023-01-24.

The information we have detailing this particular enterprise's MDs shows a leadership of four directors: Edward G., Simon P., Wendy D. and Eben V. who assumed their respective positions on 2021/10/28, 2019/12/11.

  • Previous company's names
  • Paragon Mouldings Limited 2021-11-02
  • Qi Pay Uk Limited 2018-01-25

Financial data based on annual reports

Company staff

Edward G.

Role: Director

Appointed: 28 October 2021

Latest update: 21 January 2024

Simon P.

Role: Director

Appointed: 28 October 2021

Latest update: 21 January 2024

Wendy D.

Role: Director

Appointed: 11 December 2019

Latest update: 21 January 2024

Eben V.

Role: Director

Appointed: 11 December 2019

Latest update: 21 January 2024

People with significant control

Peter G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter G.
Notified on 25 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carl-Olav S.
Notified on 25 January 2018
Ceased on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-25
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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