Phona Ltd BRISTOL


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.

Phona Ltd Address / Contact

Office Address Pavilion House
Office Address2 Bishop Road
Town Bristol
Post code BS7 8LX
Country of origin United Kingdom

Company Information / Profile

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 (171 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

Company staff

Simon M.

Position: Director

Appointed: 23 November 2023

Prospeech Technologies Ltd

Position: Corporate Secretary

Appointed: 21 September 2021

Prospeech Technologies Ltd

Position: Corporate Director

Appointed: 21 September 2021

Jennifer D.

Position: Director

Appointed: 17 November 2021

Resigned: 30 November 2023

Jennifer D.

Position: Director

Appointed: 21 September 2021

Resigned: 04 November 2021

Jennifer D.

Position: Secretary

Appointed: 17 April 2017

Resigned: 04 November 2021

Jennifer D.

Position: Director

Appointed: 26 February 2014

Resigned: 04 November 2021

Thomas M.

Position: Director

Appointed: 26 February 2014

Resigned: 15 April 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-821-1 979      
Balance Sheet
Current Assets8826541 6083583625 2741 7634 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 0212 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 300300300300300300300
Creditors 2 3332 3659 84814 23423 54363 66867 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 Year1 7032 333      

Company filings

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

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