PARAGON FIFTH FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON FIFTH FUNDING LIMITED
COMPANY NUMBER
08081264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
24/05/2012
(12 years and 7 months old)
WEBSITE
paragonbankinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2012
31/08/2012
ANTGLEN LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON FIFTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON FIFTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON FIFTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) 08/03/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
24/05/2012 - Present (12 years and 7 months) 24/05/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (918964872) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 14/12/2016 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 14/12/2016 | SFM DIRECTOR LIMITED (917186967) has left the board |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 07/12/2016 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (917186957) has left the board |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 10/06/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 28/07/2014 | New Company Secretary Pandora Sharp (918964872) Appointed |
| 28/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 28/07/2014 | John Grigor Gemmell (917186973) has left the board |
| 11/07/2014 | New Board Member John Alexander Harvey (904992997) Appointed |
| 17/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Board Member SFM DIRECTOR LIMITED Appointed |
| 10/09/2012 | New Board Member John Grigor Gemmell Appointed |
| 10/09/2012 | New Board Member SFM DIRECTORS (NO.2) LIMITED Appointed |
| 10/09/2012 | New Company Secretary John Grigor Gemmell Appointed |
| 10/09/2012 | David John Pudge has left the board |
| 10/09/2012 | Adrian Joseph Morris Levy has left the board |
| 10/09/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED has left the board |
| 10/09/2012 | Change in Reg. Office |
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