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Paragon Group Limited

Paragon Group Limited is an active company incorporated on 13 October 2004 with the registered office located in London, City of London. Paragon Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258175
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Same address for the past 8 years
Telephone
01915146200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in Switzerland • Born in Feb 1964
Director • Irish • Lives in UK • Born in Mar 1963
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Dec 1963
Director • Irish • Lives in Ireland • Born in Sep 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Brands
Despark
Despark is a digital product development agency that designs, builds, and launches digital products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £172K (-100%)
Turnover
£36.55M
Increased by £36.55M (%)
Employees
3
Increased by 3 (%)
Total Assets
£269.41M
Decreased by £29.87M (-10%)
Total Liabilities
-£681K
Decreased by £23.38M (-97%)
Net Assets
£268.73M
Decreased by £6.49M (-2%)
Debt Ratio (%)
0%
Decreased by 7.79% (-97%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Nelson Loane Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Investment (Paragon) Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
A Person with Significant Control (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
A Person with Significant Control (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Termination of appointment of Nelson Loane as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
Submitted on 21 Jul 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year