PARAGON INTERNET GROUP LIMITED
Overview
| Company Name | PARAGON INTERNET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07573953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON INTERNET GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PARAGON INTERNET GROUP LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON INTERNET GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARAGON INTERNET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for PARAGON INTERNET GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 165 pages | AA | ||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 179 pages | AA | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Notification of Host Europe Group Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||
Cessation of P.I.G. Holdings Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PARAGON INTERNET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | England | British | 208684200002 | |||||||||
| PALITWANON, Phontip | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | United States | American | 330494790001 | |||||||||
| MERLIN NOMINEES LIMITED | Secretary | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire United Kingdom |
| 19238530001 | ||||||||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 241032990002 | |||||||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||||||
| DE LEMOS, Sebastian | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 96541810001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||||||
| LINGHAM, Darren Paul | Director | 113-114 Buckingham Avenue SL1 4PF Slough Paragon House England | Uk | British | 159933840001 | |||||||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 184595930012 | |||||||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 184595930012 | |||||||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | United Kingdom | Portuguese | 317589490001 | |||||||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | Portuguese | 247435660001 | |||||||||
| SMITH, Adam James | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | United Kingdom | British | 159358440001 | |||||||||
| TAYLOR, Dominic Edward | Director | 113-114 Buckingham Avenue SL1 4PF Slough Paragon House England | United Kingdom | British | 96541800002 | |||||||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 190081230001 | |||||||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 224964840001 | |||||||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 224964840001 |
Who are the persons with significant control of PARAGON INTERNET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Group Limited | Sep 30, 2022 | Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Old Vinyl Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| P.I.G. Holdings Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0