Phonic Books Limited, London
Phonic Books Limited is a private limited company. Located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW, the aforementioned 18 years old enterprise was incorporated on 2006-03-14 and is officially classified as "publishing of learned journals" (Standard Industrial Classification code: 58141).2 directors can be found in this company: Robert G. (appointed on 01 August 2022), Paul K. (appointed on 01 August 2022). Moving on to the secretaries (1 in total), we can name: Sinead M. (appointed on 01 August 2022).
| About | |
|---|---|
| Name: Phonic Books Limited | |
| Number: 05742072 | |
| Incorporation date: 2006-03-14 | |
| End of financial year: 31 December |
| Address: |
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW |
| SIC code: |
58141 - Publishing of learned journals |
Company staff
People with significant control
Dorling Kindersley Limited
1 August 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clair B.
6 April 2016 - 1 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy T.
6 April 2016 - 1 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamar R.
6 April 2016 - 1 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | 674,914 | 1,302,592 | 2,223,886 |
| Fixed Assets | - | 1 | 1 |
| Total Assets Less Current Liabilities | 478,649 | 1,077,357 | 1,693,511 |
The target date for Phonic Books Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was sent on 2023-01-16. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Dorling Kindersley Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8 Viaduct Gardens, SW11 7BW London. Clair B. who has 1/2 or less of shares, 1/2 or less of voting rights. Wendy T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(38 pages)
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