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Investment (Paragon) Limited

Investment (Paragon) Limited is an active company incorporated on 9 August 2013 with the registered office located in Bristol, Gloucestershire. Investment (Paragon) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08645500
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
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 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in UK • Born in Mar 1963
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Dec 1963
Secretary
Mr Patrick James Crean
PSC • Irish • Lives in Northern Ireland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.07M
Increased by £40.48M (+882%)
Total Liabilities
£0
Same as previous period
Net Assets
£45.07M
Increased by £40.48M (+882%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 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 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
Mr Patrick James Crean (PSC) Details Changed
3 Years Ago on 19 Sep 2021
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Documents
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 31 Mar 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
Appointment of Sarah Crean as a secretary on 1 July 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 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Jun 2024
Repayment History
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