Paragon Management Uk Limited
Company Profile
live
MicroParagon Management Uk Limited
05437375•Private Limited With Share Capital
30-40 Eastcheap, London, EC3M1HD
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Incorporated
27/04/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
Paragon Management Uk Limited (05437375) is a private limited with share capital incorporated on 27/04/2005 (20 years old) and registered in london, EC3M1HD. The company operates under SIC code 43290 and is classified as Micro.
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 27/04/2005
EC3M1HD
2 employees
Financial Overview
Total Assets
£3.44M
Liabilities
£0
Net Assets
£3.44M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Memorandum Articles
Category:Incorporation
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-05-2014
Move Registers To Registered Office Company
Category:Address
Date:06-05-2014
Resolution
Category:Resolution
Date:07-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Resolution
Category:Resolution
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Move Registers To Sail Company
Category:Address
Date:06-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2011
Capital Cancellation Shares
Category:Capital
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date27/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
30-40 Eastcheap, London, EC3M1HDRegistered
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