Paragon Seventh Funding Limited. net worth, address, company information. Free

Company search

Paragon Seventh Funding Limited (reg no 09580619) is a private limited company incorporated on 2015-05-08. The firm can be found at 51 Homer Road, Solihull B91 3QJ. Having undergone a change in 2015-09-01, the previous name the business utilized was Bottlemist Limited. Paragon Seventh Funding Limited operates Standard Industrial Classification code: 64921 which means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Paragon Seventh Funding Limited
Number	09580619
Date of Incorporation:	Friday 8th May 2015
End of financial year:	30 September
Address:	51 Homer Road, Solihull, B91 3QJ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 2 directors that can be found in the enterprise, we can name: James G. (in the company from 08 March 2017), Helena W. (appointment date: 08 March 2017). The Companies House lists 1 person of significant control - Intertrust Corporate Services Limited, a firm which can be found at Bartholomew Lane, EC2N 2AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	03920255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 30th Sep 2023 filed on: 8th, February 2024 \| accounts	Free Download (51 pages)

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(AA) Full accounts for the period ending Sat, 30th Sep 2023 filed on: 8th, February 2024 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 16th, February 2023 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 8th, February 2022 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 12th, February 2021 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 095806190003, created on Fri, 25th Sep 2020 filed on: 6th, October 2020 \| mortgage	Free Download (78 pages)
(TM02) Mon, 1st Jun 2020 - the day secretary's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 16th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 11th, February 2020 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 6th, February 2019 \| accounts	Free Download (22 pages)
(TM01) Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 095806190002, created on Wed, 14th Nov 2018 filed on: 20th, November 2018 \| mortgage	Free Download (77 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 21st, February 2018 \| accounts	Free Download (22 pages)
(MR05) All of the property or undertaking has been released from charge 095806190001 filed on: 25th, January 2018 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Mon, 8th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Tue, 7th Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Mar 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, February 2017 \| accounts	Free Download (21 pages)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Nov 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Nov 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 1.00 GBP capital
(TM02) Fri, 30th Oct 2015 - the day secretary's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 30th Oct 2015 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095806190001, created on Tue, 6th Oct 2015 filed on: 14th, October 2015 \| mortgage	Free Download (72 pages)
(CERTNM) Company name changed bottlemist LIMITEDcertificate issued on 01/09/15 filed on: 1st, September 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 1st, September 2015 \| change of name	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 17th Aug 2015 filed on: 28th, August 2015 \| officers	Free Download (3 pages)
(AP02) New member appointment on Mon, 17th Aug 2015. filed on: 26th, August 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: Wed, 26th Aug 2015. New Address: 51 Homer Road Solihull West Midlands B91 3QJ. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 26th, August 2015 \| address	Free Download (2 pages)
(TM01) Mon, 17th Aug 2015 - the day director's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(TM01) Mon, 17th Aug 2015 - the day director's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Aug 2015 new director was appointed. filed on: 26th, August 2015 \| officers	Free Download (3 pages)
(AP02) New member appointment on Mon, 17th Aug 2015. filed on: 26th, August 2015 \| officers	Free Download (3 pages)
(TM02) Mon, 17th Aug 2015 - the day secretary's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2015 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Fri, 8th May 2015: 1.00 GBP capital

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