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Paragon Property UK Group Ltd

Paragon Property UK Group Ltd is an active company incorporated on 12 May 2020 with the registered office located in Manchester, Greater Manchester. Paragon Property UK Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12597964
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Unreported
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 Oxford Street
Manchester
M1 5EE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Bloom St Ltd
Asif Ausaf Abbas, Wasim Wali Choudhury, and 1 more are mutual people.
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Beech Finco Limited
Asif Ausaf Abbas, Wasim Wali Choudhury, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£842K
Increased by £462K (+122%)
Turnover
£4.08M
Increased by £4.08M (%)
Employees
69
Increased by 8 (+13%)
Total Assets
£48.12M
Decreased by £1.42M (-3%)
Total Liabilities
-£49.01M
Decreased by £389K (-1%)
Net Assets
-£895K
Decreased by £1.03M (-783%)
Debt Ratio (%)
102%
Increased by 2.12% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Mr Asif Ausaf Abbas Appointed
4 Months Ago on 29 Apr 2025
Rofi Miah Ihsan Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Stephen Jonathan Beech Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
Miss Danielle Fussey Appointed
2 Years 7 Months Ago on 16 Jan 2023
Lote Tree Uk Investments Limited (PSC) Appointed
3 Years Ago on 17 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 May 2025
Termination of appointment of Rofi Miah Ihsan as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Asif Ausaf Abbas as a director on 29 April 2025
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 24 Mar 2025
Appointment of Miss Danielle Fussey as a secretary on 16 January 2023
Submitted on 2 Aug 2024
Repayment History
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