PARAGON MOULDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGON MOULDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARAGON MOULDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169896. The accounts status is TOTAL EXEMPTION FULL.

PARAGON MOULDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QI PAY UK LIMITED (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EBEN ANDRIES VAN HEERDEN Feb 1979 South African Director 2019-12-11 CURRENT
MR SIMON RICHARD JOHN PHELPS Jul 1975 British Director 2021-10-28 CURRENT
WENDY DRAPER Jun 1971 British Director 2019-12-11 CURRENT
MR EDWARD DAVID TORRENS GANT Feb 1983 South African Director 2021-10-28 CURRENT
MR CARL-OLAV SCHEIBLE Dec 1966 German Director 2018-01-25 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl-Olav Scheible 2018-01-25 - 2018-01-25 12/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Kennedy Gain 2018-01-25 5/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PARAGON_MOULDINGS_LIMITED - Accounts 2023-02-18 31-01-2022 £-30,332 equity
PARAGON_MOULDINGS_LIMITED - Accounts 2022-01-04 31-01-2021 £153 Cash £-22,425 equity
QI_PAY_UK_LIMITED - Accounts 2021-01-29 31-01-2020 £109 Cash £-20,791 equity
QI_PAY_UK_LIMITED - Accounts 2019-12-25 31-01-2019 £-19,383 equity

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