Paragon Personnel Limited
Company Profile
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MicroParagon Personnel Limited
02349867•Private Limited With Share Capital
5 Poundpark Gardens, Exeter, Devon, EX14BY
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Incorporated
20/02/1989
Company Age
37 years
Directors
3
Employees
34
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Paragon Personnel Limited (02349867) is a private limited with share capital incorporated on 20/02/1989 (37 years old) and registered in devon, EX14BY. The company operates under SIC code 78109 - other activities of employment placement agencies.
For over 26 years, paragon personnel, a privately owned consultancy, has been one of london’s most established, boutique specialists in executive assistants and business support.established in 1989, paragon personnel was founded by tracy sullivan, who continues to lead the company today with the sam...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 20/02/1989
EX14BY
34 employees
Financial Overview
Total Assets
£971.9K
Liabilities
£382.6K
Net Assets
£589.3K
Est. Turnover
£1.65M
AI Estimated
Unreported
Cash
£80.3K
Key Metrics
34
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Address
Date:03-09-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Auditors Resignation Company
Category:Auditors
Date:23-08-2001
Legacy
Category:Address
Date:23-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Mortgage
Date:02-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1998
Legacy
Category:Annual Return
Date:23-02-1998
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Annual Return
Date:06-04-1997
Legacy
Category:Annual Return
Date:06-04-1997
Legacy
Category:Address
Date:28-01-1997
Legacy
Category:Officers
Date:29-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1995
Legacy
Category:Annual Return
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/03/2026
Latest Accounts31/05/2025
Trading Addresses
5 Poundpark Gardens, Exeter, Devon Ex1 4By, EX14BYRegistered
Watling House, 33 Cannon Street, London, EC4M5SB