PARAGON INTERNET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON INTERNET GROUP LIMITED
COMPANY NUMBER
07573953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/03/2011
(13 years and 8 months old)
WEBSITE
http://paragon.net.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5FW
Telephone: 01628200219
TPS: No
5th Floor
Shipping Building The Old Vinyl Fac
252-254 Blyth Road
Hayes, Middlesex
UB3 1HA
Studio 4th Floor
Parts C&D At East West
Nottingham
NG1 5FW
NG1 5FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.I.G. HOLDINGS LIMITED | Company is dissolved | View Report |
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPILA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 29/07/2024 | Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
Credit Risk Overview
Want to learn more about PARAGON INTERNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON INTERNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON INTERNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) 22/03/2011 - Present (13 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 66 |
View Report |
|
22/03/2011 - 11/07/2017 (6 years and 3 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 29/07/2024 | Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michele Lau (928727081) has left the board |
| 07/02/2024 | New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
| 11/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Sara Silveira Da Costa Da Cunha Rego (924743566) has left the board |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | Sara Silveira Da Costa Da Cunha Rego (924743566) has left the board |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 12/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 18/06/2018 | New Board Member Sara Silveira Da Costa Da Cunha Rego (924743566) Appointed |
| 18/06/2018 | Richard Anthony Winslow (919008123) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 18/10/2017 | New Accounts filed |
| 26/07/2017 | Sebastian De Lemos (909654181) has left the board |
| 26/07/2017 | Adam James Smith (915935844) has left the board |
| 26/07/2017 | Jonathan Ying Kit Wong (921026312) has left the board |
| 17/07/2017 | James Leslie Shutler (923504248) has left the board |
| 17/07/2017 | New Board Member James Leslie Shutler (918459593) Appointed |
| 09/07/2017 | New Board Member James Leslie Shutler (923504248) Appointed |
| 09/07/2017 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 02/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/07/2016 | James Leslie Shutler (918459593) has left the board |
| 06/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member James Leslie Shutler (918459593) Appointed |
| 18/01/2016 | James Shutler (920287823) has left the board |
| 11/01/2016 | Change in Reg. Office |
| 08/01/2016 | Darren Paul Lingham (915993384) has left the board |
| 08/01/2016 | Dominic Edward Taylor (909654180) has left the board |
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