Paragon Investment Management Limited. net worth, address, company information. Free

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Paragon Investment Management Limited (reg no 05370535) is a private limited company incorporated on 2005-02-21. This business is situated at 3 St. Georges Road, Twickenham TW1 1QS. Paragon Investment Management Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Paragon Investment Management Limited
Number	05370535
Date of Incorporation:	February 21, 2005
End of financial year:	28 February
Address:	3 St. Georges Road, Twickenham, TW1 1QS
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Graham S. (appointed on 21 February 2005). 1 secretary is present: Mary S. (appointed on 21 February 2005). The Companies House lists 2 persons of significant control, namely: Graham S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	228,132	180,038	431,589	315,753	355,349	538,081	744,975	902,164	1,120,558	649,376	342,391	462,447	780,255
Fixed Assets	-	-	-	-	4,049	46,605	57,672	60,796	61,568	259,240	259,561	253,013	274,478
Total Assets Less Current Liabilities	136,893	84,571	299,308	180,235	211,773	422,744	630,208	782,750	998,233	722,844	376,371	498,784	769,623
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	136,125	83,462	298,304	179,223	210,963	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,676	6,553	5,488	5,061	4,049	-	-	-	-	-	-	-	-

People with significant control

Graham S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary S.

29 November 2022

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

Filings

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 21st February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 29th November 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 21st February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 21st February 2015 with full list of members filed on: 22nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
(CH03) On 4th November 2011 secretary's details were changed filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On 4th November 2011 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 St Georges Road Twickenham TW1 1LY England on 22nd February 2012 filed on: 22nd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 44 Orchard Road Twickenham Middlesex TW1 1LY on 21st November 2011 filed on: 21st, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 20th February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 21st February 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 21st February 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
(288a) On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288b) On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288b) On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (20 pages)

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