Company number 06577309
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address PARAGON RECORDS LTD COMMUCATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1,000
. The most likely internet sites of PARAGON RECORDS LIMITED are www.paragonrecords.co.uk, and www.paragon-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Paragon Records Limited is a Private Limited Company.
The company registration number is 06577309. Paragon Records Limited has been working since 28 April 2008.
The present status of the company is Active. The registered address of Paragon Records Limited is Paragon Records Ltd Commucations House 26 York Street London W1u 6pz. The company`s financial liabilities are £62.06k. It is £33.91k against last year. The cash in hand is £29.17k. It is £10.5k against last year. And the total assets are £76.85k, which is £43.05k against last year. ASLAN, Kai is a Director of the company. Secretary AHMED, Maqbul has been resigned. Secretary IHSAN, Ricky has been resigned. Secretary MOHAMMAD, Umran has been resigned. Director AHMED, Maqbul has been resigned. Director AHMED, Tasnim Afshan has been resigned. Director ISLAM, Adeeb has been resigned. The company operates in "Other business support service activities n.e.c.".
paragon records Key Finiance
LIABILITIES
£62.06k
+120%
CASH
£29.17k
+56%
TOTAL ASSETS
£76.85k
+127%
All Financial Figures
Current Directors
Director
ASLAN, Kai
Appointed Date: 25 October 2013
40 years old
Resigned Directors
Secretary
AHMED, Maqbul
Resigned: 24 October 2008
Appointed Date: 24 June 2008
Secretary
IHSAN, Ricky
Resigned: 17 August 2008
Appointed Date: 28 April 2008
Director
AHMED, Maqbul
Resigned: 18 February 2011
Appointed Date: 24 June 2008
75 years old
Director
ISLAM, Adeeb
Resigned: 24 June 2008
Appointed Date: 28 April 2008
43 years old
Persons With Significant Control
Mr Kai Aslan
Notified on: 29 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PARAGON RECORDS LIMITED Events
11 Nov 2016
Confirmation statement made on 29 July 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
14 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 21 more events
25 Jun 2008
Director and secretary appointed maqbul ahmed
25 Jun 2008
Registered office changed on 25/06/2008 from 19 woodhams house west hill london SW18 1RJ united kingdom
24 Jun 2008
Secretary's change of particulars / ricky ihsan / 24/06/2008
24 Jun 2008
Appointment terminated director adeeb islam
28 Apr 2008
Incorporation