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Home > England & Wales Companies > PARADIGM FIVE LTD
Company Information for

PARADIGM FIVE LTD

21 OAKHURST AVENUE, EAST BARNET, HERTS, EN4 8DL,
Company Registration Number
06110361
Private Limited Company
Active

Company Overview

About Paradigm Five Ltd
PARADIGM FIVE LTD was founded on 2007-02-16 and has its registered office in Herts. The organisation's status is listed as "Active". Paradigm Five Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARADIGM FIVE LTD
 
Legal Registered Office
21 OAKHURST AVENUE
EAST BARNET
HERTS
EN4 8DL
Other companies in EN4
 
Previous Names
THEBEAUTYPOT.COM LTD01/06/2018
Filing Information
Company Number 06110361
Company ID Number 06110361
Date formed 2007-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324294411  
Last Datalog update: 2024-10-05 22:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADIGM FIVE LTD
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Companies with same name PARADIGM FIVE LTD
The following companies were found which have the same name as PARADIGM FIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARADIGM FIVE INCORPORATED New Jersey Unknown
PARADIGM FIVE PROPERTIES LIMITED M.01 TOMORROW BLUE MEDIACITYUK M50 2AB Active Company formed on the 2021-06-15

Company Officers of PARADIGM FIVE LTD

Current Directors
Officer Role Date Appointed
SARAH TAONA WEEKS
Company Secretary 2007-02-16
SARAH TAONA WEEKS
Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ARRON MATTHEW D'AUBNEY
Director 2007-02-16 2009-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-09-22Change of details for Miss Sarah Taona Weeks as a person with significant control on 2023-08-01
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-05CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 21 21 Oakhurst Avenue East Barnet Hertfordshire EN4 8DL England
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 133B Eglinton Hill London SE18 3DU England
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-01RES15CHANGE OF COMPANY NAME 01/06/18
2018-06-01CERTNMCOMPANY NAME CHANGED THEBEAUTYPOT.COM LTD CERTIFICATE ISSUED ON 01/06/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-01CH03SECRETARY'S DETAILS CHNAGED FOR SARAH TAONA WEEKS on 2017-02-27
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 21 Oakhurst Avenue Barnet Herts EN4 8DL
2017-03-01CH01Director's details changed for Sarah Taona Weeks on 2017-02-27
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0116/02/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM 1 Stefan House 698 Green Lanes London N21 3RF United Kingdom
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Sarah Taona Weeks on 2012-04-30
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH TAONA WEEKS on 2012-04-30
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 8 Blandfield Road London SW12 8BG
2012-02-23AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0116/02/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 30/06/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AR0116/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAONA WEEKS / 16/02/2010
2009-11-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ARRON D'AUBNEY
2009-03-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 13/03/2009
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2008-12-3188(2)CAPITALS NOT ROLLED UP
2008-12-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 85 CATHLES ROAD LONDON SW12 9LF UNITED KINGDOM
2008-04-02363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-07190LOCATION OF DEBENTURE REGISTER
2008-03-07353LOCATION OF REGISTER OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 5 THORNLEIGH COURT 35-37 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NQ
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WEEKS / 07/03/2008
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ARRON D'AUBNEY / 07/03/2008
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PARADIGM FIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARADIGM FIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARADIGM FIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARADIGM FIVE LTD

Intangible Assets
Patents
We have not found any records of PARADIGM FIVE LTD registering or being granted any patents
Domain Names

PARADIGM FIVE LTD owns 2 domain names.

beautypot.co.uk   thebeautypot.co.uk  

Trademarks
We have not found any records of PARADIGM FIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARADIGM FIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PARADIGM FIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARADIGM FIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADIGM FIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARADIGM FIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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