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Paragon Education & Skills Group Limited BOURNEMOUTH

Founded in 2008, Paragon Education & Skills Group, classified under reg no. 06537201 is an active company. Currently registered at Station Approach BH1 4NB, Bournemouth the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2008-04-07 Paragon Education & Skills Group Limited is no longer carrying the name Papaya Group.

The company has 6 directors, namely Paul O., Benjamin P. and David H. and others. Of them, Mark B. has been with the company the longest, being appointed on 3 November 2015 and Paul O. has been with the company for the least time - from 24 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paragon Education & Skills Group Limited Address / Contact

Office Address Station Approach
Office Address2 Ashley Road
Town Bournemouth
Post code BH1 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06537201
Date of Incorporation Tue, 18th Mar 2008
Industry Technical and vocational secondary education
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Paul O.

Position: Director

Appointed: 24 June 2021

Benjamin P.

Position: Director

Appointed: 25 February 2021

David H.

Position: Director

Appointed: 22 March 2016

Heather F.

Position: Director

Appointed: 18 December 2015

Ian B.

Position: Director

Appointed: 18 December 2015

Mark B.

Position: Director

Appointed: 03 November 2015

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 31 December 2021

Eversecretary Limited

Position: Corporate Secretary

Appointed: 31 March 2015

Resigned: 01 February 2021

Dan O.

Position: Director

Appointed: 18 September 2012

Resigned: 24 November 2014

Dyson B.

Position: Director

Appointed: 30 July 2012

Resigned: 09 January 2019

Mark T.

Position: Secretary

Appointed: 25 May 2011

Resigned: 31 March 2015

Mark T.

Position: Director

Appointed: 25 May 2011

Resigned: 31 March 2015

Simon D.

Position: Director

Appointed: 01 July 2009

Resigned: 30 April 2012

Paul B.

Position: Director

Appointed: 01 May 2009

Resigned: 25 November 2011

Ryan R.

Position: Director

Appointed: 30 September 2008

Resigned: 25 November 2011

Adam C.

Position: Secretary

Appointed: 18 August 2008

Resigned: 25 May 2011

Adam C.

Position: Director

Appointed: 18 August 2008

Resigned: 30 June 2011

Jose R.

Position: Director

Appointed: 02 April 2008

Resigned: 16 February 2015

Simon H.

Position: Director

Appointed: 02 April 2008

Resigned: 30 September 2008

Gavin F.

Position: Director

Appointed: 18 March 2008

Resigned: 26 July 2012

Daniel R.

Position: Secretary

Appointed: 18 March 2008

Resigned: 18 August 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Knovia Limited from Bournemouth, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paragon Education & Skills Group Holdings Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Knovia Limited

Station Approach Ashley Road, Bournemouth, Dorset, BH1 4NB, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14010668
Notified on 29 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Paragon Education & Skills Group Holdings Limited

Station Approach Ashley Road, Bournemouth, Dorset, BH1 4NB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06536512
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Papaya Group April 7, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-01-31
filed on: 14th, October 2023 		Free Download (18 pages)

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