Paragon Transaction (U.K.) Limited
Company Profile
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MicroParagon Transaction (u.k.) Limited
05258186•Private Limited With Share Capital
B1 Vantage Park, Old Gloucester Road, Bristol, BS161GW
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Incorporated
13/10/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Paragon Transaction (u.k.) Limited (05258186) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in bristol, BS161GW. The company operates under SIC code 64209 and is classified as Micro.
Paragon transaction (u.k.) limited is a capital markets company based out of pallion trading estate sunderland, tyne & wear, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2004
BS161GW
2 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£1.51M
Net Assets
£241.9K
Cash
£710.7K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
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:02-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2025
Legacy
Category:Accounts
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Legacy
Category:Capital
Date:15-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2020
Legacy
Category:Insolvency
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
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:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Resolution
Category:Resolution
Date:21-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2012
Legacy
Category:Capital
Date:27-07-2012
Legacy
Category:Insolvency
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Capital
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Capital
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date21/02/2025
Latest Accounts30/06/2024
Trading Addresses
B1 Vantage Park, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered
Unit 12, Greenway Farm, Bath Road, Bristol, Avon, BS305RL
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