Menna Overview
Here’s a quick overview of PARAGON GROUP LIMITED 👀 — a London based business that started in 2004.
PARAGON GROUP LIMITED
- Company statusactive
- Company No05258175
- Age21 years 9 months Incorporated 13 October 2004
- Officers4
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
PARAGON GROUP LIMITED is an active company incorporated on 13 October 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 63120 Web portals, 63990 Other information service activities n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jul 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 12 Nov 2004 |
| ROGERS, John | director | Feb 1964 | 30 Jun 2020 |
| SALMON, Laurent Thierry | director | Jul 1963 | 25 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick James Crean | Mar 1963 | 06 Apr 2016 |
| Investment (Paragon) Limited | 06 Apr 2016 |
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Here’s a quick overview of PARAGON GROUP LIMITED 👀 — a London based business that started in 2004.