PARAGUS LIMITED

Key Data

Status

Active

Company No.

09159129

Incorporation date

04/08/2014

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

15/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of David Paul Barrow as a director on 2024-12-31

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Edward Sabu Thomas as a director on 2024-06-28

View PDF (1 pages)

22/02/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

View PDF (2 pages)

22/02/2024

Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

View PDF (2 pages)

22/02/2024

Termination of appointment of Stephen David Turner as a director on 2024-02-12

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (8 pages)

28/07/2023

Notification of Cmac Investments Ltd as a person with significant control on 2023-05-09

View PDF (2 pages)

28/07/2023

Cessation of Darran John Harris as a person with significant control on 2023-05-09

View PDF (1 pages)

28/07/2023

Cessation of Gary Hawthorne as a person with significant control on 2023-05-09

View PDF (1 pages)

16/06/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

27/05/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (22 pages)

26/05/2023

Resolutions

View PDF (6 pages)

26/05/2023

Resolutions

View PDF (4 pages)

19/05/2023

Termination of appointment of Darran John Harris as a secretary on 2023-05-09

View PDF (1 pages)

19/05/2023

Appointment of Mr David Paul Barrow as a director on 2023-05-09

View PDF (2 pages)

19/05/2023

Appointment of Mr Stephen David Turner as a director on 2023-05-09

View PDF (2 pages)

19/05/2023

Appointment of Mr Peter John Slater as a director on 2023-05-09

View PDF (2 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (25 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Sub-division of shares on 2023-05-03

View PDF (7 pages)

20/04/2023

Satisfaction of charge 091591290001 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 091591290002 in full

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12/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

10/11/2022

Termination of appointment of Ian Francis Kelly as a director on 2022-11-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-3.36 % *

* during past year

Cash in Bank

£361,815.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
604.73K
-
0.00
374.39K
-

2022
11
571.65K
-
0.00
361.82K
-

2022
11
571.65K
-
0.00
361.82K
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

571.65K £-5.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

361.82K £-3.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PARAGUS LIMITED

PARAGUS LIMITED is an(a) Active company incorporated on 04/08/2014 with the registered office located at 10 Hargreaves Street, Burnley BB11 1ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGUS LIMITED?

PARAGUS LIMITED is currently Active. It was registered on 04/08/2014 .

Where is PARAGUS LIMITED located?

PARAGUS LIMITED is registered at 10 Hargreaves Street, Burnley BB11 1ED.

What does PARAGUS LIMITED do?

PARAGUS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does PARAGUS LIMITED have?

PARAGUS LIMITED had 11 employees in 2022.

What is the latest filing for PARAGUS LIMITED?

The latest filing was on 15/09/2025: Unaudited abridged accounts made up to 2024-12-31.