Paradigm Five Ltd. Head office in Herts. Check Director.

Paradigm Five Ltd, Herts

Paradigm Five Ltd is a private limited company. Once, it was called Thebeautypot.com Ltd (it was changed on 2018-06-01). Located at 21 Oakhurst Avenue, East Barnet, Herts EN4 8DL, this 17 years old enterprise was incorporated on 2007-02-16 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Sarah W. (appointed on 16 February 2007). Moving on to the secretaries (1 in total), we can name: Sarah W. (appointed on 16 February 2007).

About
Name: Paradigm Five Ltd
Number: 06110361
Incorporation date: 2007-02-16
End of financial year: 29 February


Address:	21 Oakhurst Avenue East Barnet Herts EN4 8DL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sarah W.

16 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Current Assets	15,903	9,083	1,085	93	93	93
Fixed Assets	9,133	5,329	2,374	129	-	-
Intangible Fixed Assets	8,162	5,171	2,180	-	-	-
Number Shares Allotted	-	-	1	1	1	1
Shareholder Funds	-49,908	-73,583	-107,076	-114,074	-114,074	-114,074
Tangible Fixed Assets	971	158	194	129	129	129
Total Assets Less Current Liabilities	16,442	8,193	-2,094	-9,092	-9,092	-9,092

The date for Paradigm Five Ltd confirmation statement filing is 2024-09-11. The last one was sent on 2023-08-28. The due date for the next accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is reported in the official register, a solitary person Sarah W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 7th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 7th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 21 21 Oakhurst Avenue East Barnet Hertfordshire EN4 8DL England on 2nd September 2021 to 21 Oakhurst Avenue East Barnet Herts EN4 8DL filed on: 2nd, September 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 133B Eglinton Hill London SE18 3DU England on 1st September 2021 to 21 21 Oakhurst Avenue East Barnet Hertfordshire EN4 8DL filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 11th, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 15th, May 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st June 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 26th, October 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 21 Oakhurst Avenue Barnet Herts EN4 8DL on 1st March 2017 to 133B Eglinton Hill London SE18 3DU filed on: 1st, March 2017 \| address	Free Download (1 page)
CH01	On 27th February 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CH03	On 27th February 2017 secretary's details were changed filed on: 1st, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 28th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2014: 1.00 GBP capital
AD01	Registered office address changed from 1 Stefan House 698 Green Lanes London N21 3RF United Kingdom on 19th March 2014 filed on: 19th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
CH01	On 30th April 2012 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
CH03	On 30th April 2012 secretary's details were changed filed on: 13th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 8 Blandfield Road London SW12 8BG on 18th September 2012 filed on: 18th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (8 pages)
CH03	On 30th June 2010 secretary's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
CH01	On 30th June 2010 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 16th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
288b	On 20th August 2009 Appointment terminated director filed on: 20th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 3rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 2nd, December 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/09/2008 from 85 cathles road london SW12 9LF united kingdom filed on: 10th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, March 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, March 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 7th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 5 thornleigh court 35-37 woodbury park road tunbridge wells kent TN4 9NQ filed on: 7th, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, February 2007 \| incorporation	Free Download (15 pages)

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