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Paragon Labs Ltd

Paragon Labs Ltd is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Paragon Labs Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14881719
Private limited company
Age
2 years 6 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in Jun 1995
Director • Dutch • Lives in England • Born in Jul 1995
Mr Eduardo Tiago Da Costa Carvalho
PSC • Portuguese • Lives in England • Born in Jun 1995
Mr Deven Riley Matthews
PSC • American • Lives in United States • Born in Jan 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Valantis Labs Limited
Gregory Adrian Hugh Vardy and Eduardo Tiago Da Costa Carvalho are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£151.41K
Turnover
Unreported
Employees
2
Total Assets
£2.31M
Total Liabilities
-£2.82M
Net Assets
-£509.17K
Debt Ratio (%)
122%
Latest Activity
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
Mr Deven Riley Matthews (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Deven Riley Matthews (PSC) Appointed
11 Months Ago on 26 Nov 2024
Gregory Adrian Hugh Vardy (PSC) Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Gregory Adrian Hugh Vardy Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Gregory Adrian Hugh Vardy (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Gregory Adrian Hugh Vardy Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Incorporated
2 Years 6 Months Ago on 19 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Change of details for Mr Deven Riley Matthews as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Gregory Adrian Hugh Vardy as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Notification of Deven Riley Matthews as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Gregory Adrian Hugh Vardy as a director on 1 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Gregory Adrian Hugh Vardy on 26 February 2024
Submitted on 20 May 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 20 May 2024
Change of details for Mr Gregory Adrian Hugh Vardy as a person with significant control on 26 February 2024
Submitted on 20 May 2024
Incorporation
Submitted on 19 May 2023
Repayment History
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