Paragon Pacific Ltd. net worth, address, company information. Free

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Paragon Pacific Ltd (Companies House Registration Number 09311159) is a private limited company legally formed on 2014-11-14. The firm has its registered office at 51 Brodick House, Saxon Road, London E3 5HH. Having undergone a change in 2019-06-18, the previous name the business used was Paragon Systems Ltd. Paragon Pacific Ltd is operating under SIC: 47910 which means "retail sale via mail order houses or via internet", SIC: 86900 - "other human health activities", SIC: 96040 - "physical well-being activities".

Company details

Name	Paragon Pacific Ltd
Number	09311159
Date of Incorporation:	2014-11-14
End of financial year:	30 November
Address:	51 Brodick House, Saxon Road, London, E3 5HH
SIC code:	47910 - Retail sale via mail order houses or via Internet 86900 - Other human health activities 96040 - Physical well-being activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Basudev B. (in the company from 01 August 2020). The official register lists 2 persons of significant control, namely: Basudev B. owns over 3/4 of shares, Ut T. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	-	-	-	-	-	133	7,907	1,861
Total Assets Less Current Liabilities	-	-	-	-	-	-	76	-207	1,678
Number Shares Allotted	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Basudev B.

21 May 2021

Nature of control:	75,01-100% shares

Ut T.

6 April 2016 - 21 May 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 25, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 25, 2022 filed on: 28th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On May 21, 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 21, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 21, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 17, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 11th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 11, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 14, 2019 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 18, 2019 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 14, 2018 filed on: 5th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 14, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 14, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 21, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 14th, November 2014 \| incorporation	Free Download (22 pages)

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