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Paragon Consultants (London) Ltd

Paragon Consultants (London) Ltd is an active company incorporated on 20 November 2018 with the registered office located in Loughton, Essex. Paragon Consultants (London) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11687649
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 10 July 2024 (1 year 2 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec31 Oct 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
IG10 3TZ
England
Address changed on 27 Jul 2025 (1 month ago)
Previous address was 613 Green Lanes London N8 0RE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Building Contractor • Lithuanian • Lives in England • Born in Jun 1979
Director • Businessman • Afghan • Lives in England • Born in Dec 1971
Director • Consultant • Indian • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Cell (London) Ltd
Zahir Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 1 Dec31 Oct 2023
Traded for 11 months
Cash in Bank
£126.94K
Increased by £54.04K (+74%)
Turnover
£2.68M
Increased by £1.29M (+93%)
Employees
29
Increased by 5 (+21%)
Total Assets
£5.29M
Increased by £3.63M (+219%)
Total Liabilities
-£723.72K
Increased by £632.41K (+693%)
Net Assets
£4.57M
Increased by £3M (+192%)
Debt Ratio (%)
14%
Increased by 8.17% (+148%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Jul 2024
Mohammad Hamza (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mohammad Hamza (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mohammad Hamza (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Manjeet Kaur Appointed
3 Years Ago on 1 May 2022
Mohammad Hamza Resigned
3 Years Ago on 1 May 2022
Zahir Khan (PSC) Resigned
5 Years Ago on 31 Jan 2020
Zahir Khan Resigned
5 Years Ago on 31 Jan 2020
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Documents
Cessation of Mohammad Hamza as a person with significant control on 28 April 2023
Submitted on 27 Jul 2025
Termination of appointment of Mohammad Hamza as a director on 1 May 2022
Submitted on 27 Jul 2025
Appointment of Mr Manjeet Kaur as a director on 1 May 2022
Submitted on 27 Jul 2025
Registered office address changed from 613 Green Lanes London N8 0RE England to Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ on 27 July 2025
Submitted on 27 Jul 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from Studio Court Unit 40 Lawrence Road London N15 4ER United Kingdom to 613 Green Lanes London N8 0RE on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Valerijus Skurat as a director on 11 February 2019
Submitted on 15 Jul 2024
Termination of appointment of Zahir Khan as a director on 31 January 2020
Submitted on 15 Jul 2024
Notification of Mohammad Hamza as a person with significant control on 28 April 2023
Submitted on 15 Jul 2024
Cessation of Zahir Khan as a person with significant control on 31 January 2020
Submitted on 15 Jul 2024
Repayment History
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