Introduction
Watch Company
P
PALOFORM DISTRIBUTION (UK) LIMITED
PALOFORM DISTRIBUTION (UK) LIMITED is an active company incorporated on 24 November 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PALOFORM DISTRIBUTION (UK) LIMITED was registered 9 years ago.(SIC: 47910)
Status
active
Active since 9 years ago
Company No
10494249
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
15 Hanover Square 6th Floor, Lion Suite London, W1S 1HS,
Previous Addresses
207 Regent Street, Suite 8, Third Floor, Regent Street London W1B 3HH England
From: 1 March 2024To: 29 October 2025
Metnor Business Park Unit 6B Hadrian Road Wallsend NE28 6HH England
From: 6 August 2020To: 1 March 2024
Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England
From: 24 November 2016To: 6 August 2020
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
WESTMOORE COMPANY SECRETARY (UK) LIMITED
ActiveHanover Square, LondonW1S 1HS
Corporate secretary
Appointed 29 Jul 2025
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Hanover Square, LondonW1S 1HS
Corporate secretary
29 Jul 2025
Active
BAILEY, Geoff
ActiveStillorgan Park, BlackrockA94 A5PP
Born September 1965
Director
Appointed 08 Jul 2020
BAILEY, Geoff
Stillorgan Park, BlackrockA94 A5PP
Born September 1965
Director
08 Jul 2020
Active
JOHNSEN, Stein Harald
ActiveHanover Square, LondonW1S 1HS
Born March 1967
Director
Appointed 22 Nov 2025
JOHNSEN, Stein Harald
Hanover Square, LondonW1S 1HS
Born March 1967
Director
22 Nov 2025
Active
MENON, Ashish
ActiveHanover Square, LondonW1S 1HS
Born September 1970
Director
Appointed 31 Jul 2025
MENON, Ashish
Hanover Square, LondonW1S 1HS
Born September 1970
Director
31 Jul 2025
Active
PANICKER, Priyanka Rajendraprasad
ActiveHanover Square, LondonW1S 1HS
Born December 1985
Director
Appointed 31 Jul 2025
PANICKER, Priyanka Rajendraprasad
Hanover Square, LondonW1S 1HS
Born December 1985
Director
31 Jul 2025
Active
QUILOP, Carlson
ActiveHanover Square, LondonW1S 1HS
Born March 1988
Director
Appointed 22 Nov 2025
QUILOP, Carlson
Hanover Square, LondonW1S 1HS
Born March 1988
Director
22 Nov 2025
Active
JOHNSEN, Stein Harald
ResignedHanover Square, LondonW1S 1HS
Born March 1997
Director
Appointed 29 Jul 2025
Resigned 22 Nov 2025
JOHNSEN, Stein Harald
Hanover Square, LondonW1S 1HS
Born March 1997
Director
29 Jul 2025
Resigned 22 Nov 2025
Resigned
MENON, Arun
ResignedMetnor Business Park, WallsendNE28 6HH
Born September 1972
Director
Appointed 15 Dec 2016
Resigned 25 Mar 2026
MENON, Arun
Metnor Business Park, WallsendNE28 6HH
Born September 1972
Director
15 Dec 2016
Resigned 25 Mar 2026
Resigned
QUILOP, Carlson
ResignedHanover Square, LondonW1S 1HS
Born March 1998
Director
Appointed 31 Jul 2025
Resigned 22 Nov 2025
QUILOP, Carlson
Hanover Square, LondonW1S 1HS
Born March 1998
Director
31 Jul 2025
Resigned 22 Nov 2025
Resigned
THOMPSON, Nigel Howard
ResignedBrierly Place, ChelmsfordCM2 0AP
Born December 1958
Director
Appointed 24 Nov 2016
Resigned 15 Dec 2016
THOMPSON, Nigel Howard
Brierly Place, ChelmsfordCM2 0AP
Born December 1958
Director
24 Nov 2016
Resigned 15 Dec 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ashish Menon
ActiveHanover Square, LondonW1S 1HS
Born September 1970
Nature of Control
Significant influence or control
Notified 31 Aug 2020
Mr Ashish Menon
Hanover Square, LondonW1S 1HS
Born September 1970
Significant influence or control
31 Aug 2020
Active
Arun Menon
CeasedUnit 6b, WallsendNE28 6HH
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Ceased 31 Aug 2020
Arun Menon
Unit 6b, WallsendNE28 6HH
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2016
Ceased 31 Aug 2020
Ceased
New London Road, ChelmsfordCM2 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2016
Ceased 15 Dec 2016
Birketts Nominees Limited
New London Road, ChelmsfordCM2 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2016
Ceased 15 Dec 2016
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
29 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 October 2025
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
8 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016