Paragon Internet Group Limited

Company Name	Paragon Internet Group Limited
Directors	Nicholas Anthony Daddario and Sara Silveira Da Costa Da Cunha Rego
Company Status	Active
Company Number	07573953
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2023(12 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Mr Adam James Smith
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Darren Paul Lingham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paragon House 113-114 Buckingham Avenue Slough SL1 4PF

Director Name	Mr Dominic Edward Taylor
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paragon House 113-114 Buckingham Avenue Slough SL1 4PF

Director Name	Mr Sebastian De Lemos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 June 2018(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Secretary Name	Merlin Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Contact

Website	paragoninternet.co.uk
Telephone	01628 200219
Telephone region	Maidenhead

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

80k at £1	Adam James Smith 8.01% B
40k at £1	Darren Paul Lingham 4.00% C
40k at £1	Dominic Edward Taylor 4.00% E
40k at £1	Sebastian De Lemos 4.00% D
319k at £1	Adam James Smith 31.93% A
160k at £1	Darren Paul Lingham 16.02% A
160k at £1	Dominic Edward Taylor 16.02% A
160k at £1	Sebastian De Lemos 16.02% A

Financials

Year	2014
Net Worth	£786,083
Cash	£326,272
Current Liabilities	£1,905,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (4 weeks, 1 day ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

25 February 2016	Delivered on: 29 February 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
15 July 2013	Delivered on: 16 July 2013 Satisfied on: 4 February 2016 Persons entitled: Lombard Technology Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 June 2011	Delivered on: 15 July 2011 Satisfied on: 9 January 2013 Persons entitled: Ultraspped UK Limited Classification: Debenture Secured details: Â£377,360 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

5 February 2024	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
5 February 2024	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 (2 pages)
21 December 2023	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director (3 pages)
6 November 2023	Full accounts made up to 31 December 2022 (41 pages)
17 May 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 31 December 2021 (42 pages)
3 October 2022	Notification of Host Europe Group Limited as a person with significant control on 30 September 2022 (2 pages)
3 October 2022	Cessation of P.I.G. Holdings Limited as a person with significant control on 30 September 2022 (1 page)
1 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (35 pages)
1 October 2021	Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. (3 pages)
1 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
1 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (36 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 December 2018 (35 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 October 2018	Full accounts made up to 31 December 2017 (34 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
14 June 2018	Termination of appointment of Richard Anthony Winslow as a director on 14 June 2018 (1 page)
14 June 2018	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 14 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (29 pages)
12 October 2017	Full accounts made up to 31 December 2016 (29 pages)
24 July 2017	Termination of appointment of Jonathan Ying Kit Wong as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Adam James Smith as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Sebastian De Lemos as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Sebastian De Lemos as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Adam James Smith as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Jonathan Ying Kit Wong as a director on 11 July 2017 (1 page)
6 July 2017	Appointment of Mr James Leslie Shutler as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Leslie Shutler as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 6 July 2017 (2 pages)
23 May 2017	Satisfaction of charge 075739530003 in full (1 page)
23 May 2017	Satisfaction of charge 075739530003 in full (1 page)
27 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 July 2016	Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of James Leslie Shutler as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of James Leslie Shutler as a director on 14 July 2016 (1 page)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 999,001 (5 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 999,001 (5 pages)
29 February 2016	Registration of charge 075739530003, created on 25 February 2016 (15 pages)
29 February 2016	Registration of charge 075739530003, created on 25 February 2016 (15 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 February 2016	Satisfaction of charge 075739530002 in full (1 page)
4 February 2016	Satisfaction of charge 075739530002 in full (1 page)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
6 January 2016	Termination of appointment of Dominic Edward Taylor as a director on 28 October 2015 (2 pages)
6 January 2016	Termination of appointment of Darren Paul Lingham as a director on 28 October 2015 (2 pages)
6 January 2016	Termination of appointment of Darren Paul Lingham as a director on 28 October 2015 (2 pages)
6 January 2016	Termination of appointment of Dominic Edward Taylor as a director on 28 October 2015 (2 pages)
21 November 2015	Appointment of James Shutler as a director on 28 October 2015 (3 pages)
21 November 2015	Change of share class name or designation (2 pages)
21 November 2015	Change of share class name or designation (2 pages)
21 November 2015	Appointment of James Shutler as a director on 28 October 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 999,001 (6 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 999,001 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 999,001 (6 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 999,001 (6 pages)
10 March 2014	Termination of appointment of Merlin Nominees Limited as a secretary (1 page)
10 March 2014	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 10 March 2014 (1 page)
10 March 2014	Termination of appointment of Merlin Nominees Limited as a secretary (1 page)
10 March 2014	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 10 March 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Registration of charge 075739530002 (8 pages)
16 July 2013	Registration of charge 075739530002 (8 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Dominic Edward Taylor on 27 January 2012 (2 pages)
1 February 2012	Director's details changed for Dominic Edward Taylor on 27 January 2012 (2 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 600,000 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 600,000 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000,000 (7 pages)
23 June 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000,000 (7 pages)
18 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 11/04/2011 (2 pages)
18 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 11/04/2011 (2 pages)
10 May 2011	Appointment of Dominic Edward Taylor as a director (3 pages)
10 May 2011	Appointment of Darren Paul Lingham as a director (3 pages)
10 May 2011	Appointment of Darren Paul Lingham as a director (3 pages)
10 May 2011	Appointment of Sebastian De Lemos as a director (3 pages)
10 May 2011	Appointment of Dominic Edward Taylor as a director (3 pages)
10 May 2011	Appointment of Sebastian De Lemos as a director (3 pages)
13 April 2011	Appointment of Adam James Smith as a director (3 pages)
13 April 2011	Appointment of Merlin Nominees Limited as a secretary (3 pages)
13 April 2011	Appointment of Adam James Smith as a director (3 pages)
13 April 2011	Appointment of Merlin Nominees Limited as a secretary (3 pages)
30 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
30 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Paragon Internet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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