Menna Overview
Here’s a quick overview of PALOFORM DISTRIBUTION (UK) LIMITED 👀 — a London based business that started in 2016.
PALOFORM DISTRIBUTION (UK) LIMITED
- Company statusactive
- Company No10494249
- Age9 years 8 months Incorporated 24 November 2016
- Officers7
Address
15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
PALOFORM DISTRIBUTION (UK) LIMITED is an active company incorporated on 24 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTMOORE COMPANY SECRETARY (UK) LIMITED | corporate secretary | 29 Jul 2025 | |
| BAILEY, Geoff | director | Sep 1965 | 08 Jul 2020 |
| JOHNSEN, Stein Harald | director | Mar 1967 | 22 Nov 2025 |
| MENON, Arun | director | Sep 1972 | 15 Dec 2016 |
| MENON, Ashish | director | Sep 1970 | 31 Jul 2025 |
| PANICKER, Priyanka Rajendraprasad | director | Dec 1985 | 31 Jul 2025 |
| QUILOP, Carlson | director | Mar 1988 | 22 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashish Menon | Sep 1970 | 31 Aug 2020 |
| Arun Menon | Sep 1972 | 15 Dec 2016 |
| Birketts Nominees Limited | 24 Nov 2016 |
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Here’s a quick overview of PALOFORM DISTRIBUTION (UK) LIMITED 👀 — a London based business that started in 2016.