Parago Software Limited. Head office in London. Check Director.

Parago Software Limited, London

Parago Software Limited is a private limited company. Once, it was named Roots Enterprises Limited (changed on 2010-03-05). Located at Southbank Central, 30 Stamford Street, London SE1 9LQ, this 14 years old enterprise was incorporated on 2010-02-06 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: David S. (appointed on 04 October 2023), Michael S. (appointed on 24 January 2023). When it comes to the secretaries (1 in total), we can name: Michael S. (appointed on 02 December 2020).

About
Name: Parago Software Limited
Number: 07148896
Incorporation date: 2010-02-06
End of financial year: 30 September


Address:	Southbank Central 30 Stamford Street London SE1 9LQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Civica Uk Limited

11 November 2020

Address	Southbank Central 30 Stamford Street, London, SE1 9LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01628868
Nature of control:	75,01-100% shares

Tim R.

30 January 2017 - 11 November 2020

Nature of control:	50,01-75% shares

The deadline for Parago Software Limited confirmation statement filing is 2024-02-13. The latest confirmation statement was sent on 2023-01-30. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Civica Uk Limited has over 3/4 of shares. This corporate PSC can be reached at 30 Stamford Street, SE1 9LQ London. Tim R. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AD01	Address change date: 2024/01/31. New Address: Prospect House 1 Prospect Place Pride Park Derby DE248HG. Previous address: Southbank Central 30 Stamford Street London SE1 9LQ England filed on: 31st, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2024/01/31. New Address: Prospect House 1 Prospect Place Pride Park Derby DE248HG. Previous address: Southbank Central 30 Stamford Street London SE1 9LQ England filed on: 31st, January 2024 \| address	Free Download (2 pages)
AP01	New director appointment on 2023/10/04. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/04 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/01/24. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM01	2023/01/24 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (65 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/18. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/06/30 filed on: 10th, February 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 2021/02/09. New Address: Southbank Central 30 Stamford Street London SE1 9LQ. Previous address: 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU England filed on: 9th, February 2021 \| address	Free Download (1 page)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 1st, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/12/02 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/11. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/11. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, October 2020 \| accounts	Free Download (11 pages)
SH01	196079.00 GBP is the capital in company's statement on 2011/09/30 filed on: 12th, March 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 2019/12/17. New Address: 2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading Berkshire RG1 1NU. Previous address: 9 the Aquarium King Street Reading Berkshire RG1 2AN filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, November 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	196079.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (4 pages)
SH01	196079.00 GBP is the capital in company's statement on 2014/02/01 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/08 from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom filed on: 8th, January 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/11/07 from 9 the Aquarium King Street Reading Berks RG1 2AN United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/02/24 from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom filed on: 24th, February 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/02/15 from Unit 9, the Aquarium Building King Street Reading RG1 2AN United Kingdom filed on: 15th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
SH01	120000.00 GBP is the capital in company's statement on 2011/02/28 filed on: 23rd, August 2011 \| capital	Free Download (3 pages)
SH01	166667.00 GBP is the capital in company's statement on 2011/06/30 filed on: 23rd, August 2011 \| capital	Free Download (3 pages)
SH01	120000.00 GBP is the capital in company's statement on 2011/06/30 filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
SH01	120000.00 GBP is the capital in company's statement on 2011/02/28 filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
TM01	2010/11/30 - the day director's appointment was terminated filed on: 30th, November 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, May 2010 \| resolution	Free Download (28 pages)
SH01	120000.00 GBP is the capital in company's statement on 2010/04/30 filed on: 11th, May 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/05/10. filed on: 10th, May 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed roots enterprises LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/03/05 filed on: 5th, March 2010 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, March 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2010 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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