PARAG INVESTMENTS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
PARAG INVESTMENTS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PARAG INVESTMENTS LTD was incorporated 6 years ago on 27/11/2017 and has the registered number: 11082960. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PARAG INVESTMENTS LTD was incorporated 6 years ago on 27/11/2017 and has the registered number: 11082960. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PARAG INVESTMENTS LTD - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
168 CITY ROAD
CARDIFF
CF24 3JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAGU SIVAPALAN | Apr 1985 | British | Director | 2017-12-01 | CURRENT |
| MR ADIL ADIL AKHTAR | Mar 1981 | British | Director | 2017-12-01 | CURRENT |
| MR KASIM PARVAIZ | Jul 1989 | British | Director | 2017-12-01 UNTIL 2019-09-03 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-11-27 UNTIL 2017-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ayden Holdings Limited | 2024-02-19 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Srs Holdings Ltd | 2024-02-19 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Iqra Investments Ltd | 2024-02-19 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARAG INVESTMENTS LTD - Filleted accounts | 2023-09-01 | 30-11-2022 | £28,843 equity |
| PARAG INVESTMENTS LTD - Filleted accounts | 2022-08-30 | 30-11-2021 | £-136 equity |
| PARAG INVESTMENTS LTD - Filleted accounts | 2021-09-01 | 30-11-2020 | £-6,481 equity |
| PARAG INVESTMENTS LTD - Filleted accounts | 2020-12-01 | 30-11-2019 | £-29,558 equity |
| PARAG INVESTMENTS LTD - Filleted accounts | 2019-08-28 | 30-11-2018 | £-695 equity |