Domonic Philby

Philby Domonic

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Bexley
Enfield
Havering

History

Partial History
Date	Event	Region
Wednesday, July 15, 2015	Appointment as Director	Bexley
Thursday, March 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Tuesday, March 26, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bexley
Wednesday, April 14, 2021	Appointment as Shareholder (above 75%)	Enfield
Tuesday, February 1, 2022	Appointment as Director	Havering
Monday, August 22, 2022	Appointment as Shareholder (above 75%)	Bexley
Sunday, January 1, 2023	Resignation as Director	Havering
Tuesday, August 27, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2024	£ 37,680	£ 4
Apr 30, 2024		£ 0
Jul 31, 2023	£ 427,475	£ 8
Mar 31, 2018
Totals	£ 465,155	£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Domonic Philby

Philby Domonic

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