General information

Name:

Phona Limited

Office Address:

Pavilion House Bishop Road BS7 8LX Bristol

Number: 08913278

Incorporation date: 2014-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Phona Ltd. The firm was started 10 years ago and was registered under 08913278 as the registration number. This particular head office of this firm is situated in Bristol. You can reach them at Pavilion House, Bishop Road. The firm's principal business activity number is 85590 - Other education not elsewhere classified. 2022/02/28 is the last time the company accounts were filed.

Within this business, the full scope of director's duties have so far been met by Simon M. who was appointed in 2023. Since 2021 Jennifer D., had been functioning as a director for this specific business up until the resignation on 2023-11-30. Furthermore another director, namely Jennifer D. resigned in November 2021. At least one secretary in this firm is a limited company: Prospeech Technologies Ltd.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 23 November 2023

Latest update: 10 April 2024

Prospeech Technologies Ltd

Role: Corporate Secretary

Appointed: 21 September 2021

Address: Bishop Road, Bristol, BS7 8LX, England

Latest update: 10 April 2024

Prospeech Technologies Ltd

Role: Corporate Director

Appointed: 21 September 2021

Address: Bishop Road, Bristol, BS7 8LX, England

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Prospeech Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bishop Road, BS7 8LX and was registered as a PSC under the reg no 12754145.

Prospeech Technologies Limited
Address: Pavilion House Bishop Road, Bristol, BS7 8LX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12754145
Notified on 10 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer D.
Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control:
1/2 or less of shares
Thomas M.
Notified on 6 April 2016
Ceased on 17 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 23rd Nov 2023 new director was appointed. (AP01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
10
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