Paragon Group Limited

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Paragon Group Limited

05258175•Private Limited With Share Capital

Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
Website+35312938100

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Incorporated

13/10/2004

Company Age

21 years

Directors

4

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 and is classified as Micro.

Paragon group limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 63110
Micro
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

4

Directors

1

Shareholders

Board of Directors

3
J
john rogers
director
L
laurent thierry salmon
director
L
laurent thierry salmon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2024
Appoint Person Secretary Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

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

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Contact

+35312938100
www.paragon-europe.com
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB