Paradigm Developments Limited in THAMES DITTON

Paradigm Developments Limited THAMES DITTON

Paradigm Developments started in year 2002 as Private Limited Company with registration number 04390195. The Paradigm Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Thames Ditton at 2a High Street. Postal code: KT7 0RY.

The company has one director. David E., appointed on 8 March 2002. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Deborah E.. There were no ex directors.

Paradigm Developments Limited Address / Contact

Office Address	2a High Street
Town	Thames Ditton
Post code	KT7 0RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390195
Date of Incorporation	Fri, 8th Mar 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

David E.

Position: Director

Appointed: 08 March 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Deborah E.

Position: Secretary

Appointed: 08 March 2002

Resigned: 29 February 2024

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is David E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AD01	New registered office address 2a High Street Thames Ditton KT7 0RY. Change occurred on 2023-02-14. Company's previous address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. filed on: 14th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 05/06/2008 from ashby house 64 high street walton on thames surrey KT12 1BW filed on: 5th, June 2008	address	Free Download (1 page)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (4 pages)
363a	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (5 pages)
287	Registered office changed on 02/06/02 from: 309 ballards lane london N12 8LU filed on: 2nd, June 2002	address	Free Download (1 page)
287	Registered office changed on 02/06/02 from: 309 ballards lane london N12 8LU filed on: 2nd, June 2002	address	Free Download (1 page)
287	Registered office changed on 08/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 8th, May 2002	address	Free Download (1 page)
287	Registered office changed on 08/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP filed on: 8th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (16 pages)

Paradigm Developments Limited THAMES DITTON

Paradigm Developments Limited Address / Contact

Company Information / Profile

Company staff

David E.

Alpha Secretarial Limited

Alpha Direct Limited

Deborah E.

People with significant control

Company filings

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