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Paragon One Limited

Paragon One Limited is an active company incorporated on 22 May 2020 with the registered office located in East Boldon, Tyne and Wear. Paragon One Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12619356
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5a Station Terrace
East Boldon
NE36 0LJ
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was , Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Towngow Ltd
PSC
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Mutual Companies
Mandrake Estates Ltd
Saleem Hakim is a mutual person.
Active
Townglow Ltd
Saleem Hakim is a mutual person.
Active
Matrix H Ltd
Saleem Hakim is a mutual person.
Active
Hullywood Hotel Limited
Saleem Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Towngow Ltd (PSC) Appointed
20 Days Ago on 14 Oct 2025
Saleem Hakim (PSC) Resigned
20 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Cessation of Saleem Hakim as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of Towngow Ltd as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Registration of charge 126193560001, created on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 13 Feb 2024
Registered office address changed from , Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom to 5a Station Terrace East Boldon NE36 0LJ on 13 February 2024
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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