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Companies House/London/Company profile

PARAGON LABS LTD

Active
14881719·incorporated 2023-05-19

PARAGON LABS LTD is an active UK private limited company, incorporated on 19 May 2023 at Companies House (number 14881719; OpenRegistry canonical ID GB-14881719-paragon-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

PARAGON LABS LTD has 2 persons with significant control on file:

  • Mr Eduardo Tiago Da Costa Carvalho born 1995 resident in England, Portuguese national. Notified 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Deven Riley Matthews born 2000 resident in United States, American national. Notified 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gregory Adrian Hugh Vardy born 1995 resident in England, Dutch national. Notified 2023-05-19. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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