Introduction
Watch Company
P
PARADIGM VENTURES LIMITED
PARADIGM VENTURES LIMITED is an active company incorporated on 8 January 2020 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARADIGM VENTURES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12392479
LTD Company
Age
6 Years
Incorporated 8 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
PARADIGM DIGITAL INVESTMENTS LTD
From: 8 January 2020To: 28 September 2020
Address
Office 6 25 St. Andrew Street Hertford, SG14 1HZ,
Previous Addresses
21 Baldock Street Ware SG12 9DH England
From: 21 February 2022To: 27 January 2023
York House 8-12 Salisbury Square Hatfield AL9 5AD England
From: 8 January 2020To: 21 February 2022
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BULLOCK, Jason Christopher
Active25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Director
Appointed 08 Jun 2022
BULLOCK, Jason Christopher
25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Director
08 Jun 2022
Active
RAWLINGS, Rachel Alexandra
Active25 St. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
Appointed 01 Jul 2020
RAWLINGS, Rachel Alexandra
25 St. Andrew Street, HertfordSG14 1HZ
Born November 1991
Director
01 Jul 2020
Active
BULLOCK, Jason Christopher
Resigned8-12 Salisbury Square, HatfieldAL9 5AD
Born July 1979
Director
Appointed 08 Jan 2020
Resigned 01 Jul 2020
BULLOCK, Jason Christopher
8-12 Salisbury Square, HatfieldAL9 5AD
Born July 1979
Director
08 Jan 2020
Resigned 01 Jul 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tracy Bullock
Active25 St. Andrew Street, HertfordSG14 1HZ
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2024
Tracy Bullock
25 St. Andrew Street, HertfordSG14 1HZ
Born March 1983
Ownership of shares 25 to 50 percent
04 Jun 2024
Active
Mr Jason Christopher Bullock
Active25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2020
Mr Jason Christopher Bullock
25 St. Andrew Street, HertfordSG14 1HZ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
24 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2023
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2020