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- PARAGON TRADING PARTNERS LLP
PARAGON TRADING PARTNERS LLP
Active - Accounts Filed
General Information
NAME
PARAGON TRADING PARTNERS LLP
COMPANY NUMBER
OC345305
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/04/2009
(15 years and 7 months old)
WEBSITE
paragontradingllp.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR6 9HZ
Telephone: 02074968930
TPS: Yes
10 Clovelly Avenue
Warlingham
Surrey
CR6 9HZ
Telephone: 74968930
Clifford House
34-36 Orchard Road
Lytham St Annes
Lancashire
FY8 1PF
Telephone: 76556021
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 |
|---|---|
| Date: 23/08/2024 | Event: New Accounts filed |
| Date: 11/05/2024 | Event: New Confirmation Statement filed |
| Date: 08/05/2024 | Event: TWO OF A KIND FUTURES LTD (917802152) has left the board |
Credit Risk Overview
Want to learn more about PARAGON TRADING PARTNERS LLP?
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 TRADING PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON TRADING PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
BACK TO THE FUTURES TRADING LIMITED 01/06/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
|---|---|
| Date: 23/08/2024 | Event: New Accounts filed |
| Date: 11/05/2024 | Event: New Confirmation Statement filed |
| Date: 08/05/2024 | Event: TWO OF A KIND FUTURES LTD (917802152) has left the board |
| Date: 08/05/2024 | Event: DONOWA TRADING LIMITED (916046796) has left the board |
| Date: 08/05/2024 | Event: New Board Member Lloyd Laryea (913135039) Appointed |
| Date: 08/05/2024 | Event: New Board Member Tyronne Donowa (923243028) Appointed |
| Date: 31/01/2024 | Event: New Board Member Lewis Key (931864247) Appointed |
| Date: 31/01/2024 | Event: ZIMITAL TRADING BV LIMITED (931106576) has left the board |
| Date: 31/01/2024 | Event: GREENO FUTURES LTD (930424620) has left the board |
| Date: 31/01/2024 | Event: OJB FUTURES LIMITED (919742812) has left the board |
| Date: 26/09/2023 | Event: New Board Member SWALE CAPITAL LIMITED (931381656) Appointed |
| Date: 26/09/2023 | Event: Alex Ridge (926946512) has left the board |
| Date: 12/07/2023 | Event: Oliver Ryan (930424623) has left the board |
| Date: 12/07/2023 | Event: New Board Member ZIMITAL TRADING BV LIMITED (931106576) Appointed |
| Date: 04/05/2023 | Event: New Confirmation Statement filed |
| Date: 26/04/2023 | Event: Matthew Aneiros (929532002) has left the board |
| Date: 18/04/2023 | Event: New Accounts filed |
| Date: 18/01/2023 | Event: New Board Member Oliver Ryan (930424623) Appointed |
| Date: 18/01/2023 | Event: New Board Member Oliver Treherne (930424626) Appointed |
| Date: 18/01/2023 | Event: New Board Member GREENO FUTURES LTD (930424620) Appointed |
| Date: 21/09/2022 | Event: New Confirmation Statement filed |
| Date: 07/09/2022 | Event: DCAR SPREAD LTD (919742813) has left the board |
| Date: 07/09/2022 | Event: CHAROC CAPITAL LIMITED (919383101) has left the board |
| Date: 07/09/2022 | Event: SPRINGTHORPES LIMITED (926946528) has left the board |
| Date: 07/09/2022 | Event: J COVENEY LTD (927957390) has left the board |
| Date: 06/05/2022 | Event: Jack Lee (927737297) has left the board |
| Date: 06/05/2022 | Event: New Board Member Tom Earl (929531937) Appointed |
| Date: 06/05/2022 | Event: New Board Member Matthew Aneiros (929532002) Appointed |
| Date: 06/05/2022 | Event: New Board Member JL FUTURES LTD (929532012) Appointed |
| Date: 09/02/2022 | Event: New Accounts filed |
| Date: 27/12/2021 | Event: ZENITH FINANCE LTD (926111087) has left the board |
| Date: 12/05/2021 | Event: New Confirmation Statement filed |
| Date: 22/02/2021 | Event: New Board Member RJL FUTURES LTD (927985122) Appointed |
| Date: 16/02/2021 | Event: New Accounts filed |
| Date: 12/02/2021 | Event: New Board Member J COVENEY LTD (927957390) Appointed |
| Date: 12/01/2021 | Event: New Board Member TCC FUTURES LIMITED (927834728) Appointed |
| Date: 12/01/2021 | Event: New Board Member Tom Cullen (927834730) Appointed |
| Date: 12/01/2021 | Event: New Board Member Jack Lee (927737297) Appointed |
| Date: 02/11/2020 | Event: Olabanji Kalejaiye (926946520) has left the board |
| Date: 02/11/2020 | Event: New Board Member Alex Rogers (927595462) Appointed |
| Date: 02/11/2020 | Event: New Board Member Rory Lynch (927595461) Appointed |
| Date: 08/07/2020 | Event: Luke Rooke (926637799) has left the board |
| Date: 08/07/2020 | Event: Luke Rooke (926637799) has left the board |
| Date: 13/05/2020 | Event: New Confirmation Statement filed |
| Date: 08/05/2020 | Event: New Board Member Joseph Michael Coveney (924830845) Appointed |
| Date: 08/05/2020 | Event: New Board Member SPRINGTHORPES LIMITED (926946528) Appointed |
| Date: 08/05/2020 | Event: New Board Member Olabanji Kalejaiye (926946520) Appointed |
| Date: 08/05/2020 | Event: New Board Member Alex Ridge (926946512) Appointed |
| Date: 29/02/2020 | Event: New Accounts filed |
| Date: 24/01/2020 | Event: New Board Member Luke Rooke (926637799) Appointed |
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