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Home > England & Wales Companies > PARAGON INVESTMENT MANAGEMENT LIMITED
Company Information for PARAGON INVESTMENT MANAGEMENT LIMITED
3 ST. GEORGES ROAD, TWICKENHAM, TW1 1QS,
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Company Registration Number
 05370535 Private Limited Company
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Company Overview
About Paragon Investment Management Ltd
PARAGON INVESTMENT MANAGEMENT LIMITED was founded on 2005-02-21 and has its registered office in Twickenham. The organisation's status is listed as "Active". Paragon Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PARAGON INVESTMENT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 3 ST. GEORGES ROAD TWICKENHAM TW1 1QS Other companies in TW1 | |
Filing Information
| Company Number | 05370535 | |
|---|---|---|
| Company ID Number | 05370535 | |
| Date formed | 2005-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 07:41:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON INVESTMENT MANAGEMENT LIMITED
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Companies with same name PARAGON INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as PARAGON INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PARAGON INVESTMENT MANAGEMENT INC. | Ontario | Unknown | |
 |
PARAGON INVESTMENT MANAGEMENT LLC | California | Unknown | |
| PARAGON INVESTMENT MANAGEMENT, LLC | 122 FOURTH AVENUE INDIALANTIC FL 32903 | Active | Company formed on the 2021-02-04 |
Company Officers of PARAGON INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY BRIGID CARMEL SMITH |
||
GRAHAM LEIGH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Graham Leigh Smith as a person with significant control on 2016-04-06 | ||
| Change of details for Mrs Mary Brigid Carmel Smith as a person with significant control on 2022-11-29 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BRIGID CARMEL SMITH | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Leigh Smith on 2011-11-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY BRIGID CARMEL SMITH on 2011-11-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/12 FROM 3 St Georges Road Twickenham TW1 1LY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM 44 Orchard Road Twickenham Middlesex TW1 1LY | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Leigh Smith on 2010-02-20 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PARAGON INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PARAGON INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARAGON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 137,769 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 102,020 |
| Creditors Due Within One Year | 2013-02-28 | £ 102,020 |
| Creditors Due Within One Year | 2012-02-29 | £ 95,915 |
| Provisions For Liabilities Charges | 2014-02-28 | £ 1,004 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 1,109 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 1,109 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON INVESTMENT MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2014-02-28 | £ 429,754 |
| Cash Bank In Hand | 2013-02-28 | £ 178,293 |
| Cash Bank In Hand | 2013-02-28 | £ 178,293 |
| Cash Bank In Hand | 2012-02-29 | £ 226,892 |
| Current Assets | 2014-02-28 | £ 431,589 |
| Current Assets | 2013-02-28 | £ 180,038 |
| Current Assets | 2013-02-28 | £ 180,038 |
| Current Assets | 2012-02-29 | £ 228,132 |
| Debtors | 2014-02-28 | £ 1,835 |
| Debtors | 2013-02-28 | £ 1,745 |
| Debtors | 2013-02-28 | £ 1,745 |
| Debtors | 2012-02-29 | £ 1,240 |
| Shareholder Funds | 2014-02-28 | £ 298,304 |
| Shareholder Funds | 2013-02-28 | £ 83,462 |
| Shareholder Funds | 2013-02-28 | £ 83,462 |
| Shareholder Funds | 2012-02-29 | £ 136,125 |
| Tangible Fixed Assets | 2014-02-28 | £ 5,488 |
| Tangible Fixed Assets | 2013-02-28 | £ 6,553 |
| Tangible Fixed Assets | 2013-02-28 | £ 6,553 |
| Tangible Fixed Assets | 2012-02-29 | £ 4,676 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARAGON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
PARAGON INVESTMENT MANAGEMENT LIMITED owns 1 domain names.
paragoninvestment.co.uk
Income
Government Income
We have not found government income sources for PARAGON INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARAGON INVESTMENT MANAGEMENT LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARAGON INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TW1 1QS