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Paloform Distribution (UK) Limited

Paloform Distribution (UK) Limited is an active company incorporated on 24 November 2016 with the registered office located in London, Greater London. Paloform Distribution (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10494249
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 29 Oct 2025 (2 months ago)
Previous address was 207 Regent Street, Suite 8, Third Floor, Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in United Arab Emirates • Born in Sep 1970
Director • Canadian • Lives in United Arab Emirates • Born in Sep 1972
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Indian • Lives in India • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westmoore Company Secretary (UK) Limited is a mutual person.
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Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
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Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.29K
Increased by £3.44K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.42K
Increased by £8.08K (+36%)
Total Liabilities
-£56.89K
Increased by £5.78K (+11%)
Net Assets
-£26.46K
Increased by £2.3K (-8%)
Debt Ratio (%)
187%
Decreased by 41.76% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mr Ashish Menon (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mr Carlson Quilop Appointed
2 Months Ago on 22 Nov 2025
Mr Stein Harald Johnsen Appointed
2 Months Ago on 22 Nov 2025
Stein Harald Johnsen Resigned
2 Months Ago on 22 Nov 2025
Carlson Quilop Resigned
2 Months Ago on 22 Nov 2025
Registered Address Changed
2 Months Ago on 29 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
3 Months Ago on 20 Oct 2025
Mr Carlson Quilop Appointed
5 Months Ago on 31 Jul 2025
Ms Priyanka Rajendraprasad Panicker Appointed
5 Months Ago on 31 Jul 2025
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 5 Dec 2025
Change of details for Mr Ashish Menon as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Carlson Quilop as a director on 22 November 2025
Submitted on 5 Dec 2025
Appointment of Mr Stein Harald Johnsen as a director on 22 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Stein Harald Johnsen as a director on 22 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Carlson Quilop as a director on 22 November 2025
Submitted on 5 Dec 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 207 Regent Street, Suite 8, Third Floor, Regent Street London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Ashish Menon as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Ms Priyanka Rajendraprasad Panicker as a director on 31 July 2025
Submitted on 11 Aug 2025
Repayment History
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