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Paragon (PGN) Ltd

Paragon (PGN) Ltd is an active company incorporated on 10 October 2014 with the registered office located in Horley, Surrey. Paragon (PGN) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09258525
Private limited company
Age
11 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 4 Brockham House
Smallfield Road
Horley
RH6 9AU
England
Address changed on 8 Apr 2024 (1 year 7 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Mr Thanh Tan Nguyen
PSC • Vietnamese • Lives in Vietnam • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenny's Studios Limited
Leonard Michael Bunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189.15K
Increased by £58.79K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£301.08K
Increased by £57.43K (+24%)
Total Liabilities
-£337.61K
Increased by £99.7K (+42%)
Net Assets
-£36.53K
Decreased by £42.27K (-736%)
Debt Ratio (%)
112%
Increased by 14.49% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Hoang Phu Thinh Nguyen (PSC) Resigned
2 Months Ago on 10 Sep 2025
Thanh Tan Nguyen (PSC) Appointed
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Mr Leonard Michael Bunn Appointed
1 Year 7 Months Ago on 1 Apr 2024
Hoang Phu Thinh Nguyen (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Hoang Phu Thinh Nguyen Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Notification of Thanh Tan Nguyen as a person with significant control on 10 September 2025
Submitted on 9 Oct 2025
Cessation of Hoang Phu Thinh Nguyen as a person with significant control on 10 September 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 8 May 2024
Notification of Hoang Phu Thinh Nguyen as a person with significant control on 29 February 2024
Submitted on 17 Apr 2024
Withdrawal of a person with significant control statement on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Hoang Phu Thinh Nguyen as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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