Philosophy Design Limited

Company Name	Philosophy Design Limited
Directors	Natasha Claire Lindsay and Sara Elizabeth Woods
Company Status	Active
Company Number	03902537
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)
Previous Names	Nevrus (829) Limited and Design Philosophy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Natasha Claire Lindsay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fullers Hill Seal Sevenoaks Kent TN15 0EN

Director Name	Mrs Sara Elizabeth Woods
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hamilton Road Wimbledon London SW19 1JG

Secretary Name	Martin Ross Anslow
Nationality	British
Status	Current
Appointed	26 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Lower Dane Hartlip Sittingbourne Kent ME9 7TE

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Mr Michael Joseph Hayes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Narbonne Avenue London SW4 9LG

Director Name	Frances Ann Herrod
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	15 Belmont Hall Court Belmont Grove London SE13 5DU

Contact

Website	philosophydesign.com
Telephone	020 73241300
Telephone region	London

Location

Registered Address	Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Mrs Natasha Claire Lindsay 50.00% Ordinary
51 at £1	Mrs Sara Elizabeth Woods 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,011
Cash	£8
Current Liabilities	£450,426

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

18 May 2005	Delivered on: 21 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 2005

Delivered on: 21 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 February 2023	Termination of appointment of Natasha Claire Lindsay as a director on 6 February 2023 (1 page)
6 February 2023	Termination of appointment of Martin Ross Anslow as a secretary on 6 February 2023 (1 page)
19 January 2023	Registered office address changed from 91-93 Paul Street London EC2A 4NY to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023 (1 page)
17 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
19 October 2022	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
18 October 2022	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
28 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
18 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
19 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 102 (5 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 102 (5 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 102 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 102 (5 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 102 (5 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 102 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 102 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 102 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 102 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Register(s) moved to registered office address (1 page)
13 January 2011	Register(s) moved to registered office address (1 page)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Director's details changed for Sara Elizabeth Woods on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Sara Elizabeth Woods on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Natasha Claire Lindsay on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Natasha Claire Lindsay on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
10 March 2009	Return made up to 05/01/09; full list of members (4 pages)
10 March 2009	Return made up to 05/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2007	Return made up to 05/01/07; full list of members (3 pages)
7 February 2007	Return made up to 05/01/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
20 March 2006	Return made up to 05/01/06; full list of members (3 pages)
20 March 2006	Return made up to 05/01/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Memorandum and Articles of Association (10 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2004	Memorandum and Articles of Association (10 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Ad 08/01/04--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
10 March 2004	Ad 08/01/04--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
24 January 2004	Return made up to 05/01/04; full list of members (8 pages)
24 January 2004	Return made up to 05/01/04; full list of members (8 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
22 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Registered office changed on 17/01/02 from: 24 bevis marks london EC3A 7NR (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 24 bevis marks london EC3A 7NR (1 page)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 March 2001	Ad 13/02/00--------- Â£ si 99@1 (2 pages)
15 March 2001	Ad 13/02/00--------- Â£ si 99@1 (2 pages)
16 February 2001	Return made up to 05/01/01; full list of members (7 pages)
16 February 2001	Return made up to 05/01/01; full list of members (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 June 2000	Director resigned (1 page)
18 April 2000	Company name changed design philosophy LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed design philosophy LIMITED\certificate issued on 19/04/00 (2 pages)
7 April 2000	Company name changed nevrus (829) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed nevrus (829) LIMITED\certificate issued on 10/04/00 (2 pages)
5 January 2000	Incorporation (16 pages)
5 January 2000	Incorporation (16 pages)