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.
Office Address | Tower Buildings |
Office Address2 | 9 Oldgate |
Town | Morpeth |
Post code | NE61 1PY |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 6th, February 2024 |
accounts | Free Download (3 pages) |
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