Paragon Pacific started in year 2014 as Private Limited Company with registration number 09311159. The Paragon Pacific company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 51 Brodick House. Postal code: E3 5HH. Since June 18, 2019 Paragon Pacific Ltd is no longer carrying the name Paragon Systems.
The company has one director. Basudev B., appointed on 1 August 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Bisnu P., Ut T. and others listed below. There were no ex secretaries.
| Office Address | 51 Brodick House |
| Office Address2 | Saxon Road |
| Town | London |
| Post code | E3 5HH |
| Country of origin | United Kingdom |
| Registration Number | 09311159 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Basudev B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ut T. This PSC owns 75,01-100% shares.
Basudev B.
| Notified on | 21 May 2021 |
| Nature of control: |
75,01-100% shares |
Ut T.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares |
| Paragon Systems | June 18, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 133 | 7 907 | 1 861 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -424 | -1 007 | 878 | |
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 800 | 800 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 57 | 8 114 | 183 | ||||||
| Net Current Assets Liabilities | 76 | -207 | 1 678 | ||||||
| Total Assets Less Current Liabilities | 76 | -207 | 1 678 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2023 filed on: 25th, January 2024 |
accounts | Free Download (7 pages) |
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