PARAGONE NFT LIMITED
PARAGONE NFT LIMITED is an active private limited company, incorporated on 12 October 2016. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Twynersh Avenue, Chertsey. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. PARAGONE NFT LIMITED previously had the company name FUMEINE MANAGED SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10424303 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 TWYNERSH AVENUE |
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Post Town | CHERTSEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT16 9DE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 09/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From 29/06/2022 onwards:
PARAGONE NFT LIMITED
Prior to 29/06/2022:
FUMEINE MANAGED SERVICES LIMITED
Directors
(The company's officers)
MR AMIT BISWAS
(~61 year old British national)
3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2016
MR STEPHEN JAMES WILSON
(~48 year old British national)
8 TWYNERSH AVENUE, CHERTSEY, SURREY, KT16 9DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2016
MR AMIT BISWAS
3 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AU, ENGLAND
Appointed on 12/10/2016
Shareholders
(Persons of Significant Control)
Mr Stephen James Wilson
(~48 year old British national)
8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 12/10/2016
Mr Amit Biswas
(~61 year old British national)
3, Hartington Road, Southall, Middlesex, UB2 5AU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 12/10/2016
Connections
(Shared officers)
- MR AMIT BISWAS
- MR STEPHEN JAMES WILSON
- MR AMIT BISWAS
- MR STEPHEN JAMES WILSON
- MR AMIT BISWAS
- MR STEPHEN JAMES WILSON
- MR AMIT BISWAS
- MR STEPHEN JAMES WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARAGONE NFT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9DE.
Map of PARAGONE NFT LIMITED at local scale
Map of PARAGONE NFT LIMITED at district scale
More Companies in KT16 9DE
Other companies with registered offices in KT16 9DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)