Introduction
Watch Company
G
GP PARAGON SALES SOLUTIONS LTD
GP PARAGON SALES SOLUTIONS LTD is an active company incorporated on 13 September 2021 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. GP PARAGON SALES SOLUTIONS LTD was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13618375
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 September 2022 (3 years ago)
Submitted on 20 September 2022 (3 years ago)
Next Due
Due by 26 September 2023
For period ending 12 September 2023
Previous Company Names
GP THE RECRUITMENT GEEKS LIMITED
From: 13 September 2021To: 31 January 2022
Address
2 Colton Square Leicester, LE1 1QH,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAJI, Sally Lou
ActiveColton Square, LeicesterLE1 1QH
Born September 1976
Director
Appointed 23 Jun 2023
HAJI, Sally Lou
Colton Square, LeicesterLE1 1QH
Born September 1976
Director
23 Jun 2023
Active
BRESNIHAN, Paul Anthony
ResignedColton Square, LeicesterLE1 1QH
Born February 1976
Director
Appointed 13 Sept 2021
Resigned 21 Jun 2023
BRESNIHAN, Paul Anthony
Colton Square, LeicesterLE1 1QH
Born February 1976
Director
13 Sept 2021
Resigned 21 Jun 2023
Resigned
GROWTH PARTNERS MANAGEMENT LIMITED
ResignedColton Square, LeicesterLE1 1QH
Corporate director
Appointed 13 Sept 2021
Resigned 07 Feb 2023
GROWTH PARTNERS MANAGEMENT LIMITED
Colton Square, LeicesterLE1 1QH
Corporate director
13 Sept 2021
Resigned 07 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Growth Partners Management Limited
Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022
31 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2022