Introduction
Watch Company
P
PHWY DISTRIBUTION LTD
PHWY DISTRIBUTION LTD is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. PHWY DISTRIBUTION LTD was registered 5 years ago.(SIC: 59111, 59131)
Status
active
Active since 5 years ago
Company No
13323224
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 8 April 2021To: 20 August 2024
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 08 Apr 2021
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
08 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Angel Wings Production Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021