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 Number10424303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 18 TWYNERSH AVENUE
Post TownCHERTSEY
CountySURREY
CountryENGLAND
PostcodeKT16 9DE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date09/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PARAGONE NFT LIMITED at district scale
Map of PARAGONE NFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)