General information

Name:

Philosophia Ltd

Office Address:

Parker Russell, Level 30 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 05995270

Incorporation date: 2006-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05995270 18 years ago, Philosophia Limited was set up as a Private Limited Company. The actual registration address is Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street London. This enterprise's Standard Industrial Classification Code is 47990 which means Other retail sale not in stores, stalls or markets. The most recent annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-19.

When it comes to this enterprise's executives list, since 2020 there have been two directors: Thomas D. and Julianna G.. Additionally, the managing director's efforts are often backed by a secretary - Celia D., who was selected by this firm in July 2020.

Thomas D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Celia D.

Role: Secretary

Appointed: 06 July 2020

Latest update: 9 March 2024

Thomas D.

Role: Director

Appointed: 06 July 2020

Latest update: 9 March 2024

Julianna G.

Role: Director

Appointed: 06 July 2020

Latest update: 9 March 2024

People with significant control

Thomas D.
Notified on 6 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fraser M.
Notified on 16 April 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares
Billy M.
Notified on 16 April 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares
Hammersmith Holdings ( Canada) Limited
Address: 200-5611 Cooney Road, Richmond, Bc, V6x 3j6, Canada
Legal authority Canadian Company Law
Legal form Limited Company
Country registered Canada
Place registered Canadian Register Of Companies
Registration number Bc0967358
Notified on 15 June 2017
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 79909 : Other reservation service activities n.e.c.
  • 66220 : Activities of insurance agents and brokers
17
Company Age