Company Profile
live
MediumParagon Group Limited
05258175•Private Limited With Share Capital
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
Get Full Access
Incorporated
13/10/2004
Company Age
21 years
Directors
5
Employees
3
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Paragon Group Limited (05258175) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in london, EC2M7EB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Paragon group limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 13/10/2004
EC2M7EB
3 employees
Financial Overview
Total Assets
£325.46M
Liabilities
£429.3K
Net Assets
£325.03M
Turnover
£49.48M
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2023
Legacy
Category:Capital
Date:27-06-2023
Legacy
Category:Insolvency
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2016
Legacy
Category:Capital
Date:12-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Capital Cancellation Shares
Category:Capital
Date:30-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Lower Ground Floor, Park House,, Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered
Related Companies
10