Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Paragon Internet Group Limited
- Incorporated
- 22 March 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Studio 4th Floor Parts C&D At East WestTollhouse HillNottinghamNG1 5FW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (16 former)
13 December 2024
12 December 2024
11 June 2024
11 June 2024
17 November 2023
17 November 2023
1 October 2021
1 October 2021
1 October 2021
1 October 2021
9 October 2018
14 June 2018
14 June 2018
7 December 2017
7 December 2017
7 December 2017
11 July 2017
Resigned Smith, Adam James as Director
11 July 2017
11 July 2017
Resigned De Lemos, Sebastian as Director
6 July 2017
6 July 2017
14 July 2016
14 July 2016
28 October 2015
28 October 2015
28 October 2015
Resigned Lingham, Darren Paul as Director
10 March 2014
11 April 2011
11 April 2011
Appointed De Lemos, Sebastian as Director
1 April 2011
Appointed Lingham, Darren Paul as Director
22 March 2011
22 March 2011
22 March 2011
Appointed Smith, Adam James as Director
22 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08509568
Former controllers (1)
30 September 2022
Ceased P.I.G. Holdings Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Host Europe Investments Limited Right to appoint and remove directors
Host Europe Group Limited Owns 75–100% of shares
123-Reg Limited Owns 75–100% of shares
GDH Robin Limited Owns 75–100% of shares
Mesh Digital Limited Owns 75–100% of shares
Paragon Internet Group Limited This company Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with updates | 22 March 2025 | ||
| 18 December 2024 | Appointment of a director | |||
| 17 December 2024 | Termination of appointment of a director |
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