Paragon One Limited MORPETH


Paragon One Limited is a private limited company situated at Tower Buildings, 9 Oldgate, Morpeth NE61 1PY. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 1 director.
Director Saleem H., appointed on 22 May 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Paragon One Limited Address / Contact

Office Address Tower Buildings
Office Address2 9 Oldgate
Town Morpeth
Post code NE61 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619356
Date of Incorporation Fri, 22nd May 2020
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Saleem H.

Position: Director

Appointed: 22 May 2020

Mohammad H.

Position: Director

Appointed: 22 May 2020

Resigned: 14 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Saleem H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mohammad H. This PSC owns 25-50% shares and has 25-50% voting rights.

Saleem H.

Notified on 22 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mohammad H.

Notified on 22 May 2020
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 6th, February 2024
Free Download (3 pages)

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