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Paragon Digital Services Limited

Paragon Digital Services Limited is an active company incorporated on 9 June 2015 with the registered office located in London, Greater London. Paragon Digital Services Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09630576
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Triton Street
Regent's Place
London
NW1 3BF
United Kingdom
Same address since incorporation
Telephone
02070707700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in Nov 1966
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Mar 1975
Dentsu UK Limited
PSC
Shareholders, PSCs & Group Structure
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Robert Patrick Baldwin is a mutual person.
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Robert Patrick Baldwin is a mutual person.
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Amplifi Global Limited
Robert Patrick Baldwin is a mutual person.
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Amplifi Technology Limited
Robert Patrick Baldwin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.74M
Increased by £3.61M (+2796%)
Turnover
£21.8M
Increased by £11.37M (+109%)
Employees
4
Same as previous period
Total Assets
£12.69M
Increased by £4.2M (+49%)
Total Liabilities
-£9.06M
Increased by £1.17M (+15%)
Net Assets
£3.63M
Increased by £3.03M (+506%)
Debt Ratio (%)
71%
Decreased by 21.56% (-23%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Thomas Amies-Cull Resigned
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Jeremy Michael Cornfeldt Resigned
3 Years Ago on 21 Sep 2022
Dentsu London Limited (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Thomas Amies-Cull as a director on 29 February 2024
Submitted on 15 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Jan 2024
Repayment History
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