General information

Name:

Phonic Books Ltd

Office Address:

One Embassy Gardens 8 Viaduct Gardens SW11 7BW London

Number: 05742072

Incorporation date: 2006-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Phonic Books Limited business has been operating offering its services for 18 years, as it's been established in 2006. Started with registration number 05742072, Phonic Books is a Private Limited Company with office in One Embassy Gardens, London SW11 7BW. This company's SIC code is 58141 which stands for Publishing of learned journals. Phonic Books Ltd reported its account information for the period up to December 31, 2022. The business most recent confirmation statement was submitted on January 16, 2023.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 347 pounds of revenue. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services.

In order to satisfy the customer base, the following firm is continually directed by a team of two directors who are Robert G. and Paul K.. Their joint efforts have been of crucial use to the following firm since August 2022. In order to provide support to the directors, the firm has been using the skills of Sinead M. as a secretary since 2022.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 01 August 2022

Latest update: 24 March 2024

Sinead M.

Role: Secretary

Appointed: 01 August 2022

Latest update: 24 March 2024

Paul K.

Role: Director

Appointed: 01 August 2022

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Dorling Kindersley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 Viaduct Gardens, SW11 7BW and was registered as a PSC under the reg no 01177822.

Dorling Kindersley Limited
Address: One Embassy Gardens 8 Viaduct Gardens, London, SW11 7BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01177822
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clair B.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy T.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamar R.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 1 £ 346.80
2014-09-25 40078162 £ 346.80 Children & Education Services

Search other companies

Services (by SIC Code)

  • 58141 : Publishing of learned journals
18
Company Age