PARAGON SEVENTH FUNDING LIMITED
Non-Trading
General Information
NAME
PARAGON SEVENTH FUNDING LIMITED
COMPANY NUMBER
09580619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
08/05/2015
(9 years and 6 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2015
01/09/2015
BOTTLEMIST LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122323
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 |
|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| PARAGON SEVENTH FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON SEVENTH FUNDING 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 SEVENTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON SEVENTH FUNDING 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 |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 1010 Past: 2029 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 288 Past: 772 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) 08/03/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) 08/05/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (920255839) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 04/04/2017 | John Paul Nowacki (910319523) has left the board |
| 24/03/2017 | James Paul Giles (922536050) has left the board |
| 24/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 16/03/2017 | New Board Member James Paul Giles (922536050) Appointed |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 14/02/2017 | New Accounts filed |
| 21/12/2016 | INTERTRUST DIRECTORS 2 LIMITED (913085223) has left the board |
| 21/12/2016 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 07/12/2016 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 18/05/2016 | New Annual Return filed |
| 12/11/2015 | John Alexander Harvey (920053487) has left the board |
| 12/11/2015 | New Company Secretary Pandora Sharp (920255839) Appointed |
| 11/09/2015 | New Board Member SFM DIRECTORS (NO 2) LIMITED (913085223) Appointed |
| 11/09/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 11/09/2015 | SFM DIRECTORS (NO 2) LIMITED (920049774) has left the board |
| 11/09/2015 | SFM DIRECTORS LIMITED (920049773) has left the board |
| 04/09/2015 | John Alexander Harvey (920049777) has left the board |
| 04/09/2015 | New Board Member John Alexander Harvey (904992997) Appointed |
| 02/09/2015 | New Company Secretary John Alexander Harvey (920053487) Appointed |
| 28/08/2015 | David John Pudge (919908434) has left the board |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member SFM DIRECTORS (NO 2) LIMITED (920049774) Appointed |
| 28/08/2015 | New Board Member SFM DIRECTORS LIMITED (920049773) Appointed |
| 28/08/2015 | New Board Member John Alexander Harvey (920049777) Appointed |
| 28/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 28/08/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 14/07/2015 | New Board Member David John Pudge (919908434) Appointed |
| 14/07/2015 | David John Pudge (919794203) has left the board |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919747057) has left the board |
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