Menna Overview

Here’s a quick overview of PARAG INVESTMENTS LTD 👀 — a Cardiff based business that started in 2017.

PARAG INVESTMENTS LTD

  • Company statusactive
  • Company No11082960
  • Age8 years 8 months Incorporated 27 November 2017
  • Officers2

Address

168 City Road, Cardiff, CF24 3JE, United Kingdom

PARAG INVESTMENTS LTD is an active company incorporated on 27 November 2017 and based in Cardiff, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 29 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 25 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 21 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 21 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 21 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 30 Sep 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 25 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Feb 2024

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 19 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Aug 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 28 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 19 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 17 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 03 Sep 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 27 Aug 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Jun 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AKHTAR, Adil Malikdirector Mar 198101 Dec 2017
SIVAPALAN, Ragudirector Apr 198501 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ayden Assets Limited 30 Sept 2024
Ayden Holdings Limited 19 Feb 2024
Iqra Investments Ltd 19 Feb 2024
Srs Holdings Ltd 19 Feb 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.