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 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
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 |
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 |