Paragon Consultants (london) Ltd LONDON


Paragon Consultants (london) Ltd is a private limited company registered at 613 Green Lanes, London N8 0RE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Zahir K., appointed on 01 January 2020. Director Valerijus S., appointed on 11 February 2019.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was filed on 2023-07-10 and the date for the following filing is 2024-07-24. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Paragon Consultants (london) Ltd Address / Contact

Office Address 613 Green Lanes
Town London
Post code N8 0RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11687649
Date of Incorporation Tue, 20th Nov 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Zahir K.

Position: Director

Appointed: 01 January 2020

Valerijus S.

Position: Director

Appointed: 11 February 2019

Minal M.

Position: Director

Appointed: 01 August 2019

Resigned: 15 April 2020

Poonam S.

Position: Director

Appointed: 20 November 2018

Resigned: 01 August 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Mohammad H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zahir K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Minal M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mohammad H.

Notified on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zahir K.

Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Minal M.

Notified on 1 August 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares

Poonam S.

Notified on 20 November 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-10-31
Balance Sheet
Cash Bank On Hand 161 683192 33172 893126 935
Current Assets324 189364 786431 906644 8151 927 099
Debtors 59 32021 46328 94713 989
Net Assets Liabilities47 009125 7331 103 2651 567 1334 569 647
Other Debtors 5 210   
Property Plant Equipment 26 500458 344741 6281 468 429
Total Inventories 143 78369 83954 38291 783
Other
Accrued Liabilities Deferred Income 33 278   
Accumulated Depreciation Impairment Property Plant Equipment 6 5006 500  
Administrative Expenses 38 59329 63841 88283 782
Average Number Employees During Period22182429
Bank Borrowings Overdrafts 7 439   
Cost Sales 163 824203 726326 813527 936
Creditors284 860235 55338 43227 41831 893
Current Asset Investments  148 273488 5931 694 392
Distribution Costs 52 48741 84333 48946 281
Finance Lease Liabilities Present Value Total 34 875 58 89241 827
Fixed Assets7 68026 500741 6281 013 6283 366 268
Gross Profit Loss 398 914775 4171 060 7132 151 707
Interest Payable Similar Charges Finance Costs 23 84611 09413 1136 782
Investments Fixed Assets  283 284272 0001 897 839
Net Current Assets Liabilities39 329129 233393 474617 3971 895 206
Operating Profit Loss 307 834703 936985 3422 021 644
Other Creditors 14 88421 837  
Other Inventories 143 78363 84644 38260 145
Payments On Account Inventories  5 99310 00031 638
Profit Loss On Ordinary Activities After Tax 227 191554 274863 8931 840 970
Profit Loss On Ordinary Activities Before Tax 283 988692 842972 2292 014 862
Property Plant Equipment Gross Cost 33 000458 344741 6281 468 429
Provisions For Liabilities Balance Sheet Subtotal  10 0005 000650 000
Taxation Social Security Payable 56 438   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 56 797138 568108 336173 892
Total Additions Including From Business Combinations Property Plant Equipment  431 844283 284726 801
Total Assets Less Current Liabilities47 009155 7331 135 1021 631 0255 261 474
Trade Creditors Trade Payables 88 63938 43227 41831 893
Trade Debtors Trade Receivables 54 11021 46328 94713 989
Turnover Revenue 562 738979 1431 387 5262 679 643

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 613 Green Lanes London N8 0RE England on 2023/11/15 to Studio Court Unit 40 Lawrence Road London N15 4ER
filed on: 15th, November 2023
Free Download (1 page)

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