Paragraf Limited. net worth, address, company information. Free

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Paragraf Limited (number 09889431) is a private limited company founded on 2015-11-25 in United Kingdom. This enterprise is situated at 7-8 West Newlands, Somersham PE28 3EB. Having undergone a change in 2017-07-06, the previous name this firm utilized was 2D Technologies Limited. Paragraf Limited is operating under SIC code: 72190 that means "other research and experimental development on natural sciences and engineering", SIC code: 26110 - "manufacture of electronic components".

Company details

Name	Paragraf Limited
Number	09889431
Date of Incorporation:	2015/11/25
End of financial year:	31 December
Address:	7-8 West Newlands, Somersham, PE28 3EB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 26110 - Manufacture of electronic components

Moving to the 7 directors that can be found in the firm, we can name: Somasundaram S. (appointed on 24 December 2021), David C. (appointment date: 24 December 2021), Alistair C. (appointed on 17 September 2020). 1 secretary is also present: Robert P. (appointed on 01 January 2022). The Companies House indexes 3 persons of significant control, namely: Parkwalk Advisors Ltd can be reached at 25 Buckingham Palace Road, SW1W 0PP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon T. owns 1/2 or less of shares, 1/2 or less of voting rights, Ivor G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,000	1,538,413	14,176,605	8,075,133	3,847,854
Fixed Assets	-	509,023	2,376,817	3,922,257	4,378,175
Total Assets Less Current Liabilities	1,000	1,985,564	16,264,256	11,513,579	6,807,226
Number Shares Allotted	1,000	-	-	-	-
Shareholder Funds	1,000	1,985,564	-	-	-

People with significant control

Parkwalk Advisors Ltd

29 May 2019 - 25 February 2022

Address	Warwick House 25 Buckingham Palace Road, London, SW1W 0PP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06925696
Nature of control:	25-50% voting rights 25-50% shares

Simon T.

6 April 2016 - 28 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Ivor G.

6 August 2016 - 2 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH01) 7768.51 GBP is the capital in company's statement on 2023/04/21 filed on: 12th, October 2023 \| capital	Free Download (7 pages)

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(SH01) 7768.51 GBP is the capital in company's statement on 2023/04/21 filed on: 12th, October 2023 \| capital	Free Download (7 pages)
(SH01) 6946.06 GBP is the capital in company's statement on 2023/03/28 filed on: 7th, September 2023 \| capital	Free Download (7 pages)
(SH01) 6573.31 GBP is the capital in company's statement on 2023/08/23 filed on: 29th, August 2023 \| capital	Free Download (7 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (53 pages)
(SH01) 6572.51 GBP is the capital in company's statement on 2023/04/18 filed on: 11th, May 2023 \| capital	Free Download (7 pages)
(SH01) 6571.26 GBP is the capital in company's statement on 2023/04/18 filed on: 9th, May 2023 \| capital	Free Download (7 pages)
(SH01) 6569.41 GBP is the capital in company's statement on 2023/04/18 filed on: 9th, May 2023 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, March 2023 \| incorporation	Free Download (51 pages)
(SH01) 6568.06 GBP is the capital in company's statement on 2022/09/27 filed on: 5th, October 2022 \| capital	Free Download (7 pages)
(SH01) 6569.06 GBP is the capital in company's statement on 2022/09/27 filed on: 5th, October 2022 \| capital	Free Download (7 pages)
(SH01) 6567.46 GBP is the capital in company's statement on 2022/06/27 filed on: 27th, June 2022 \| capital	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (18 pages)
(CH03) On 2022/05/13 secretary's details were changed filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/24. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/06 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/04/01. New Address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB. Previous address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB England filed on: 1st, April 2022 \| address	Free Download (1 page)
(SH01) 6566.42 GBP is the capital in company's statement on 2022/02/25 filed on: 23rd, March 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2022 \| incorporation	Free Download (48 pages)
(AP01) New director appointment on 2021/12/24. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(SH01) 4198.21 GBP is the capital in company's statement on 2022/02/01 filed on: 1st, February 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, January 2022 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2022 \| resolution	Free Download (15 pages)
(AP03) New secretary appointment on 2022/01/01 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM02) 2021/12/31 - the day secretary's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(SH01) 4193.92 GBP is the capital in company's statement on 2021/12/24 filed on: 24th, December 2021 \| capital	Free Download (5 pages)
(CH01) On 2021/09/21 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (15 pages)
(SH01) 4105.73 GBP is the capital in company's statement on 2021/05/20 filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(SH01) 4104.83 GBP is the capital in company's statement on 2021/03/23 filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(CH03) On 2021/03/08 secretary's details were changed filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
(CH01) On 2020/10/28 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/17. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/04/21. New Address: 7-8 West Newlands Somersham Cambridgeshire PE28 3EB. Previous address: Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB England filed on: 21st, April 2020 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2019/11/13 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(SH01) 4100.54 GBP is the capital in company's statement on 2019/10/18 filed on: 21st, October 2019 \| capital	Free Download (3 pages)
(SH01) 3895.72 GBP is the capital in company's statement on 2019/10/10 filed on: 15th, October 2019 \| capital	Free Download (3 pages)
(SH01) 3878.57 GBP is the capital in company's statement on 2019/10/04 filed on: 7th, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
(AP02) New member appointment on 2019/07/15. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/15 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/06/26 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2019 \| resolution	Free Download (56 pages)
(AP01) New director appointment on 2019/05/28. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2019/05/28. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(SH01) 3651.98 GBP is the capital in company's statement on 2019/05/29 filed on: 3rd, June 2019 \| capital	Free Download (3 pages)
(SH01) 2680.96 GBP is the capital in company's statement on 2019/05/28 filed on: 3rd, June 2019 \| capital	Free Download (3 pages)
(SH01) 1963.33 GBP is the capital in company's statement on 2018/04/10 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 2018/02/08. New Address: Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB. Previous address: 43 Fletton Avenue Peterborough PE2 8AX United Kingdom filed on: 8th, February 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(SH01) 1003.70 GBP is the capital in company's statement on 2017/09/29 filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(SH01) 1666.67 GBP is the capital in company's statement on 2017/10/10 filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(SH01) 1329.46 GBP is the capital in company's statement on 2017/09/30 filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, December 2017 \| resolution	Free Download (36 pages)
(SH02) Sub-division of shares on 2017/09/29 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/09/29. filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/29. filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/04. filed on: 29th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 6th, July 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/06 filed on: 6th, July 2017 \| resolution	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 13th, May 2017 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/11 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/11 filed on: 11th, March 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/01/31. filed on: 31st, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/25 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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