PARAGON ONE LIMITED - MORPETH


Company Profile Company Filings

Overview

PARAGON ONE LIMITED is a Private Limited Company from MORPETH UNITED KINGDOM and has the status: Active.
PARAGON ONE LIMITED was incorporated 3 years ago on 22/05/2020 and has the registered number: 12619356. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PARAGON ONE LIMITED - MORPETH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

TOWER BUILDINGS
MORPETH
NE61 1PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEEM HAKIM Jun 1967 British Director 2020-05-22 CURRENT
MR MOHAMMAD ARFANE HUSSAIN Sep 1973 British Director 2020-05-22 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Arfane Hussain 2020-05-22 - 2022-01-14 9/1973 Morpeth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Saleem Hakim 2020-05-22 6/1967 East Boldon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANFASTIC SUN CENTRE LTD TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION SMALL 9272 - Other recreational activities nec
NORTH BAR PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANDRAKE ESTATES LTD EAST BOLDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REAL ESTATES (N.E.) LIMITED EAST BOLDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIER ANLABY ROAD LTD MORPETH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TOWNGLOW LTD EAST BOLDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAZE HULL LTD EAST BOLDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEG STOP NE LIMITED EAST BOLDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VISSU LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
STRATTON UK DEVELOPMENTS LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BEDLINGTON PROPERTY SOLUTIONS LIMITED EAST BOLDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ST JAMES PARTNERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEA BAY ROOMS LTD WHITLEY BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PROPER PROPERTY (NE) LIMITED EAST BOLDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HULLYWOOD HOTEL LIMITED MORPETH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Paragon One Limited 2024-02-07 31-05-2023 £100 equity
Paragon One Limited 2023-03-01 31-05-2022 £100 equity
Paragon One Limited 2022-02-12 31-05-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASBURY LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TT8 LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TYNE INTERIORS NE LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PHILLIPS BUILDING SERVICES LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DW BRICKWORK (NE) LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PENSION TRANSFER CONSULTANCY LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MSC BUSINESS CONSULTANTS LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEO RIGGING SERVICES LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
E.R.V SUBSEA LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SMART PRICE NORTH EAST LIMITED MORPETH UNITED KINGDOM Active NO ACCOUNTS FILED 43342 - Glazing