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PHONON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phonon Limited. The company was founded 28 years ago and was given the registration number 03071079. The firm's registered office is in HAMPSHIRE. You can find them at Red Roof, Balmer Lawn Road, Brockenhurst, Hampshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHONON LIMITED
Company Number:03071079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Red Roof, Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Roof Balmer Lawn Road, Brockenhurst, SO42 7TS

Secretary21 June 1995Active
Red Roof Balmer Lawn Road, Brockenhurst, SO42 7TS

Director21 June 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary21 June 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director21 June 1995Active

People with Significant Control

Mr Richard Morgan Scrase
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Red Roof, Balmer Lawn Road, Hampshire, SO42 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-10-27Accounts

Change account reference date company previous extended.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type dormant.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type dormant.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type dormant.

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