PHILOSOPHIA LIMITED
Active - Accounts Filed
General Information
NAME
PHILOSOPHIA LIMITED
COMPANY NUMBER
05995270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
10/11/2006
(17 years and 11 months old)
WEBSITE
http://europeanbreakdowncover.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Telephone: 08458340243
TPS: No
151-153 Bermondsey Street
London
SE1 3HA
Telephone: 271053
Parker Russell, Level 30
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILOSOPHIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILOSOPHIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILOSOPHIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
06/07/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2006 - 09/02/2009 (2 years and 2 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/11/2006 - 06/07/2020 (13 years and 7 months) Secretary: 10/11/2006 - 15/06/2017 (10 years and 7 months) Born in May 1985 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 09/07/2020 | Fraser James Malyk (911677702) has left the board |
| 09/07/2020 | Billy-Joe Meredith (913945199) has left the board |
| 09/07/2020 | New Company Secretary Celia Dunkley (927167101) Appointed |
| 09/07/2020 | New Board Member Thomas William Lockyer Dunkley (906962893) Appointed |
| 09/07/2020 | New Board Member Julianna Kya Garwood (927167096) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Thomas William Lockyer Dunkley (906962893) has left the board |
| 21/12/2018 | Karl Harrison (923571110) has left the board |
| 24/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | Change in Reg. Office |
| 21/07/2017 | New Board Member Karl Harrison (923571110) Appointed |
| 21/07/2017 | New Board Member Thomas William Lockyer Dunkley (906962893) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 17/03/2015 | Change in Reg. Office |
| 11/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/05/2014 | Change in Reg. Office |
| 15/04/2014 | Change in Reg. Office |
| 16/12/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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