Paragon Network Limited. Head office in Coventry. Check Director.

Paragon Network Limited, Coventry

Paragon Network Limited is a private limited company. Located at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, this 11 years old enterprise was incorporated on 2012-07-23 and is categorised as "temporary employment agency activities" (SIC: 78200).
2 directors can be found in this enterprise: Nigel D. (appointed on 03 August 2022), Paul D. (appointed on 12 September 2012). Among the secretaries (1 in total), we can name: Nigel D. (appointed on 12 September 2012).

About
Name: Paragon Network Limited
Number: 08153422
Incorporation date: 2012-07-23
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Network Ventures Limited

7 April 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04881694
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

23 July 2016 - 7 April 2022

Nature of control:	significiant influence or control

The due date for Paragon Network Limited confirmation statement filing is 2024-08-06. The previous one was sent on 2023-07-23. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Network Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 23, 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081534220005, created on May 30, 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (86 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on August 9, 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AP01	On August 3, 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 23, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 3, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control April 7, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 7, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, November 2021 \| accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 081534220004, created on August 31, 2021 filed on: 2nd, September 2021 \| mortgage	Free Download (87 pages)
CS01	Confirmation statement with no updates July 23, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 23, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081534220003, created on January 13, 2020 filed on: 15th, January 2020 \| mortgage	Free Download (92 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 23, 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 23, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 21, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 23, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates July 23, 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 4, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015 \| accounts	Free Download (20 pages)
AP01	On July 8, 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
CH01	On August 6, 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 6th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 6, 2014: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 16, 2013: 1,000 GBP capital
AP03	Appointment (date: September 25, 2012) of a secretary filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, September 2012 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, September 2012 \| mortgage	Free Download (6 pages)
SH02	Sub-division of shares on September 12, 2012 filed on: 19th, September 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on September 12, 2012: 10.00 GBP filed on: 19th, September 2012 \| capital	Free Download (4 pages)
AD01	Company moved to new address on September 19, 2012. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 19th, September 2012 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 19, 2012 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2012 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2012 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2012 \| resolution	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, September 2012 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2012 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted incorporation

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