Menna Overview
Here’s a quick overview of PHILOSOPHIA LIMITED 👀 — a London based business that started in 2006.
PHILOSOPHIA LIMITED
- Company statusactive
- Company No05995270
- Age19 years 8 months Incorporated 10 November 2006
- Officers3
Address
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
PHILOSOPHIA LIMITED is an active company incorporated on 10 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 66220 Activities of insurance agents and brokers, 79909 Other reservation service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKLEY, Celia | secretary | 06 Jul 2020 | |
| DUNKLEY, Thomas William Lockyer | director | Nov 1971 | 06 Jul 2020 |
| GARWOOD, Julianna | director | Dec 1974 | 06 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas William Lockyer Dunkley | Nov 1971 | 06 Jul 2020 |
| Hammersmith Holdings ( Canada) Limited | 15 Jun 2017 | |
| Mr Fraser James Malyk | May 1985 | 16 Apr 2016 |
| Mr Billy Meredith | Feb 1981 | 16 Apr 2016 |
Related Companies
To view a related company, use above.
DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
DUNKLEY, Thomas William Lockyer are mutual persons.
MALYK, Fraser James are mutual persons.
MEREDITH, Billy-Joe, Mr. are mutual persons.
TRUSTED BEAR LIMITED
DUNKLEY, Thomas William Lockyer, GARWOOD, Julianna are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHILOSOPHIA LIMITED 👀 — a London based business that started in 2006.