Dsicmm (nottingham) Limited in Finsbury Circus LONDON - EC2M 7EB

You are here: bizstats.co.uk > a-z index > D list > DS list

Dsicmm (nottingham) Limited LONDON

Dsicmm (nottingham) started in year 2003 as Private Limited Company with registration number 04994924. The Dsicmm (nottingham) company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at Lower Ground Floor, Park House, 16/18. Postal code: EC2M 7EB. Since Thursday 24th November 2022 Dsicmm (nottingham) Limited is no longer carrying the name Paragon Customer Communications (nottingham).

Dsicmm (nottingham) Limited Address / Contact

Office Address	Lower Ground Floor, Park House, 16/18
Office Address2	Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994924
Date of Incorporation	Mon, 15th Dec 2003
Industry	Printing n.e.c.
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Jeremy W.

Position: Director

Appointed: 16 June 2017

Richard C.

Position: Secretary

Appointed: 04 May 2017

Patrick C.

Position: Director

Appointed: 04 May 2017

Laurent S.

Position: Director

Appointed: 04 May 2017

Robert E.

Position: Secretary

Appointed: 05 August 2011

Resigned: 04 May 2017

Gregg G.

Position: Director

Appointed: 05 August 2011

Resigned: 04 May 2017

Jason C.

Position: Director

Appointed: 18 January 2010

Resigned: 05 August 2011

Gurdev S.

Position: Director

Appointed: 23 August 2007

Resigned: 30 November 2009

Michael H.

Position: Director

Appointed: 03 February 2004

Resigned: 05 August 2011

Richard T.

Position: Director

Appointed: 15 December 2003

Resigned: 05 August 2011

Nicolas D.

Position: Director

Appointed: 15 December 2003

Resigned: 05 August 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 30 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 30 January 2004

Richard T.

Position: Secretary

Appointed: 15 December 2003

Resigned: 05 August 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Paragon Customer Communications Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lateral Group Limited that put Surbiton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paragon Customer Communications Limited

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07262428
Notified on	13 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lateral Group Limited

Dst House St Mark's Hill, Surbiton, Surrey, KT6 4QD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	15 December 2016
Ceased on	13 March 2024
Nature of control:	75,01-100% shares

Company previous names

Paragon Customer Communications (nottingham)	November 24, 2022
Dst Output (nottingham)	May 5, 2017
Howitt	June 22, 2012
Followmagnet	February 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (34 pages)
SH20	Statement by Directors filed on: 10th, October 2022	capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, October 2022	incorporation	Free Download (34 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 10th October 2022 filed on: 10th, October 2022	capital	Free Download (5 pages)
SH01	769167.00 GBP is the capital in company's statement on Monday 12th September 2022 filed on: 5th, October 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 1st, March 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to Friday 30th June 2017, originally was Sunday 31st December 2017. filed on: 28th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	67584.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	67584.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, August 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, May 2009	accounts	Free Download (21 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (26 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, April 2008	capital	Free Download (22 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (26 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (22 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 03/02/04 filed on: 12th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 03/02/04 filed on: 12th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 59999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 60000. filed on: 12th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 59999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 60000. filed on: 12th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.