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Companies House/Edinburgh/Company profile

AD PARAGON LTD

Active
SC659268·incorporated 2020-04-15

AD PARAGON LTD is an active UK private limited company, incorporated on 15 April 2020 at Companies House (number SC659268; OpenRegistry canonical ID GB-SC659268-ad-paragon-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-15
Registered Address
9 WATERFIELD ROAD, EDINBURGH, EH10 6TG, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

AD PARAGON LTD has 1 person with significant control on file:

  • Mr Siyao Chen born 1987 resident in United Kingdom, Chinese national. Notified 2020-04-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Xun Huang born 1992 resident in United Kingdom, Chinese national. Notified 2020-04-15. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Liya Aa born 1986 resident in Scotland, Chinese national. Notified 2021-09-21. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AD PARAGON LTD has previously traded as:

  • EHACKBIRD LTD (until 2021-01-20)
  • FERTILE INTERNATIONAL LTD (until 2020-05-04)

Similar UK companies

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