Pr Global Logistics Ltd. Head office in London. Check Director.

Pr Global Logistics Ltd, London

Pr Global Logistics Ltd is a private limited company. Formerly, it was named Paragon Records Limited (it was changed on 2023-07-07). Registered at Paragon Records Ltd 4 Old Park Lane, Mayfair, London W1K 1QW, the aforementioned 15 years old company was incorporated on 2008-04-28 and is officially classified as "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played" (SIC code: 46431).
2 directors can be found in the company: Tasnim A. (appointed on 29 April 2020), Umran M. (appointed on 01 December 2016).

About
Name: Pr Global Logistics Ltd
Number: 06577309
Incorporation date: 2008-04-28
End of financial year: 30 April


Address:	Paragon Records Ltd 4 Old Park Lane Mayfair London W1K 1QW
SIC code:	46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Company staff

People with significant control

Tasnim A.

1 January 2020

Nature of control:	75,01-100% shares right to appoint and remove directors

Kai A.

29 July 2016 - 14 September 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	77,753	46,202	48,366	64,613	53,007	28,460	68,635	53,024
Fixed Assets	1,184	5,708	7,816	8,221	12,121	18,022	46,785	51,604
Total Assets Less Current Liabilities	64,062	51,036	49,237	67,880	59,957	42,227	111,164	100,374
Shareholder Funds	64,062	51,036	49,237	-	-	-	-	-

The date for Pr Global Logistics Ltd confirmation statement filing is 2024-10-16. The most recent one was filed on 2023-10-02. The due date for the next annual accounts filing is 31 January 2025. Most current accounts filing was filed for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Tasnim A. who owns over 3/4 of shares. Kai A. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed paragon records LIMITEDcertificate issued on 07/07/23 filed on: 7th, July 2023 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, January 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-29 filed on: 29th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020-09-29 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-29 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-27 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-29 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Paragon Records Ltd 4 Old Park Lane Mayfair London W1K 1QW. Change occurred on 2017-12-11. Company's previous address: Paragon Records Ltd Commucations House 26 York Street London W1U 6PZ. filed on: 11th, December 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 30th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-25: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-14: 1000.00 GBP capital
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 23rd, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-23: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-05-23 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011-04-20 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 the Bungalow Friar Road Hayes Middlesex UB4 9BJ on 2011-02-21 filed on: 21st, February 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 10th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2010-07-29 filed on: 6th, August 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 20th, April 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (7 pages)
288b	On 2008-10-24 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-08-18 Appointment terminated secretary filed on: 18th, August 2008 \| officers	Free Download (1 page)
288a	On 2008-08-18 Secretary appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
288a	On 2008-06-25 Director and secretary appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/2008 from 19 woodhams house west hill london SW18 1RJ united kingdom filed on: 25th, June 2008 \| address	Free Download (1 page)
288b	On 2008-06-24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2008 \| incorporation	Free Download (15 pages)

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