PHILOSOPHY DESIGN LIMITED
DESIGN PHILOSOPHY LIMITED NEVRUS (829) LIMITED

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Company number 03902537
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 91-93 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 102 . The most likely internet sites of PHILOSOPHY DESIGN LIMITED are www.philosophydesign.co.uk, and www.philosophy-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philosophy Design Limited is a Private Limited Company. The company registration number is 03902537. Philosophy Design Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Philosophy Design Limited is 91 93 Paul Street London Ec2a 4ny. The company`s financial liabilities are £54.77k. It is £40.99k against last year. The cash in hand is £120.56k. It is £120.55k against last year. And the total assets are £556.15k, which is £91.95k against last year. ANSLOW, Martin Ross is a Secretary of the company. LINDSAY, Natasha Claire is a Director of the company. WOODS, Sara Elizabeth is a Director of the company. Secretary WHITTINGTON, Sally Suzanne has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HAYES, Michael Joseph has been resigned. Director HERROD, Frances Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


philosophy design Key Finiance

LIABILITIES £54.77k
+297%
CASH £120.56k
+1506925%
TOTAL ASSETS £556.15k
+19%
All Financial Figures

Current Directors

Secretary
ANSLOW, Martin Ross
Appointed Date: 26 May 2000
Director
LINDSAY, Natasha Claire
Appointed Date: 26 May 2000
54 years old
Director
WOODS, Sara Elizabeth
Appointed Date: 26 May 2000
57 years old

Resigned Directors

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 26 May 2000
Appointed Date: 05 January 2000
Nominee Director
GIBBONS, David Victor
Resigned: 26 May 2000
Appointed Date: 05 January 2000
80 years old
Director
HAYES, Michael Joseph
Resigned: 31 May 2002
Appointed Date: 26 May 2000
59 years old
Director
HERROD, Frances Ann
Resigned: 07 November 2006
Appointed Date: 26 May 2000
56 years old

Persons With Significant Control

Mrs Natasha Claire Lindsay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Elizabeth Woods
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILOSOPHY DESIGN LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 102
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102
...
... and 48 more events
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
18 Apr 2000
Company name changed design philosophy LIMITED\certificate issued on 19/04/00
07 Apr 2000
Company name changed nevrus (829) LIMITED\certificate issued on 10/04/00
05 Jan 2000
Incorporation

PHILOSOPHY DESIGN LIMITED Charges

18 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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