Introduction
Watch Company
W
WE ARE PARADOXX LIMITED
WE ARE PARADOXX LIMITED is an active company incorporated on 3 August 2024 with the registered office located in Tredegar. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). WE ARE PARADOXX LIMITED was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
15875066
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Unit 24 Capital Valley Eco Park Rhymney Tredegar, NP22 5PT,
Previous Addresses
5B Parr Road Stanmore HA7 1NP England
From: 19 August 2024To: 2 September 2025
Unit 24 Capital Valley Eco Park Rhymney Tredegar NP22 5PT Wales
From: 3 August 2024To: 19 August 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AARONSON, Harry Stuart
ActiveCapital Valley Eco Park, TredegarNP22 5PT
Born November 1992
Director
Appointed 06 Oct 2025
AARONSON, Harry Stuart
Capital Valley Eco Park, TredegarNP22 5PT
Born November 1992
Director
06 Oct 2025
Active
COOPER, Yolanda Louise
ActiveCapital Valley Eco Park, TredegarNP22 5PT
Born November 1985
Director
Appointed 06 Oct 2025
COOPER, Yolanda Louise
Capital Valley Eco Park, TredegarNP22 5PT
Born November 1985
Director
06 Oct 2025
Active
FIELD, Mitchell Lawrence
ActiveCapital Valley Eco Park, TredegarNP22 5PT
Born August 1952
Director
Appointed 03 Aug 2024
FIELD, Mitchell Lawrence
Capital Valley Eco Park, TredegarNP22 5PT
Born August 1952
Director
03 Aug 2024
Active
SHAH, Dilipkumar Raichand
ResignedCapital Valley Eco Park, TredegarNP22 5PT
Born December 1953
Director
Appointed 03 Aug 2024
Resigned 31 May 2025
SHAH, Dilipkumar Raichand
Capital Valley Eco Park, TredegarNP22 5PT
Born December 1953
Director
03 Aug 2024
Resigned 31 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Stuart Aaronson
ActiveCapital Valley Eco Park, TredegarNP22 5PT
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr Harry Stuart Aaronson
Capital Valley Eco Park, TredegarNP22 5PT
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Mrs Yolanda Louise Cooper
ActiveCapital Valley Eco Park, TredegarNP22 5PT
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2025
Mrs Yolanda Louise Cooper
Capital Valley Eco Park, TredegarNP22 5PT
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2025
Active
Mr Mitchell Lawrence Field
CeasedCapital Valley Eco Park, TredegarNP22 5PT
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Ceased 31 May 2025
Mr Mitchell Lawrence Field
Capital Valley Eco Park, TredegarNP22 5PT
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Ceased 31 May 2025
Ceased
Mr Dilipkumar Raichand Shah
CeasedCapital Valley Eco Park, TredegarNP22 5PT
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Ceased 31 May 2025
Mr Dilipkumar Raichand Shah
Capital Valley Eco Park, TredegarNP22 5PT
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Ceased 31 May 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024