ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Parag Investments Ltd

Parag Investments Ltd is an active company incorporated on 27 November 2017 with the registered office located in Cardiff, South Glamorgan. Parag Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11082960
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (9 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
168 City Road
Cardiff
CF24 3JE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1985
Director • British • Lives in Wales • Born in Mar 1981
SRS Holdings Ltd
PSC
Ayden Assets Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raymond Smith Limited
Adil Malik Akhtar is a mutual person.
Active
International Resource Corporation Ltd
Ragu Sivapalan is a mutual person.
Active
Gofal Cyntaf Ltd
Ragu Sivapalan is a mutual person.
Active
Ayden Assets Limited
Adil Malik Akhtar is a mutual person.
Active
Ayden Holdings Limited
Adil Malik Akhtar is a mutual person.
Active
MSC UK Developments Ltd
Ragu Sivapalan is a mutual person.
Active
Fomo Global Ltd
Ragu Sivapalan is a mutual person.
Active
OKS Group Limited
Adil Malik Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£787.84K
Decreased by £254.16K (-24%)
Total Liabilities
-£760.64K
Decreased by £252.51K (-25%)
Net Assets
£27.2K
Decreased by £1.64K (-6%)
Debt Ratio (%)
97%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 25 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Ayden Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Ayden Assets Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Iqra Investments Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Iqra Investments Ltd (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Srs Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Ayden Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Get Credit Report
Discover Parag Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 25 Oct 2025
Cessation of Ayden Holdings Limited as a person with significant control on 30 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Ayden Assets Limited as a person with significant control on 30 September 2024
Submitted on 21 Oct 2024
Cessation of Iqra Investments Ltd as a person with significant control on 1 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Notification of Iqra Investments Ltd as a person with significant control on 19 February 2024
Submitted on 25 Feb 2024
Notification of Ayden Holdings Limited as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Notification of Srs Holdings Ltd as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year