Founded in 2014, Phona, classified under reg no. 08913278 is an active company. Currently registered at Pavilion House BS7 8LX, Bristol the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Simon M., appointed on 23 November 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer D. who worked with the the firm until 4 November 2021.
| Office Address | Pavilion House |
| Office Address2 | Bishop Road |
| Town | Bristol |
| Post code | BS7 8LX |
| Country of origin | United Kingdom |
| Registration Number | 08913278 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (240 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 23 November 2023
Position: Corporate Secretary
Appointed: 21 September 2021
Position: Corporate Director
Appointed: 21 September 2021
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Prospeech Technologies Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jennifer D. This PSC owns 25-50% shares. Moving on, there is Thomas M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Prospeech Technologies Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer D.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% shares |
Thomas M.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -821 | -1 979 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 882 | 654 | 1 608 | 358 | 362 | 5 274 | 1 763 | 4 499 |
| Net Assets Liabilities | -1 979 | -1 057 | -9 790 | -14 172 | -18 569 | -62 205 | -63 458 | |
| Net Assets Liabilities Including Pension Asset Liability | -821 | -1 979 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -821 | -1 979 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | 300 | 300 | 300 | 300 | 300 | |
| Creditors | 2 333 | 2 365 | 9 848 | 14 234 | 23 543 | 63 668 | 67 657 | |
| Net Current Assets Liabilities | -821 | -1 679 | -757 | -9 490 | -13 872 | -18 269 | -61 905 | -63 158 |
| Total Assets Less Current Liabilities | -821 | -1 679 | -757 | -9 490 | -13 872 | -18 269 | -61 905 | -63 158 |
| Accruals Deferred Income | 300 | |||||||
| Creditors Due Within One Year | 1 703 | 2 333 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 4th, December 2023 |
officers | Free Download (1 page) |
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