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Synthetic Phonics Limited, BS9 4HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNTHETIC PHONICS LIMITED

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

This company is commonly known as Synthetic Phonics Limited. The company was founded 18 years ago and was given the registration number 05644713. The firm's registered office is in BRISTOL. You can find them at 62/64 Northumbria Drive, Henleaze, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNTHETIC PHONICS LIMITED
Company Number:05644713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85200 - Primary education
  • 85310 - General secondary education
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:62/64 Northumbria Drive, Henleaze, Bristol, BS9 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Ridgehill, Henleaze, Bristol, BS9 4SB

Secretary05 December 2005Active
32, Ridgehill, Bristol, England, BS9 4SB

Director02 September 2013Active
32, Ridgehill, Henleaze, Bristol, BS9 4SB

Director30 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2005Active
32 Ridgehill, Henleaze, Bristol, BS9 4SB

Director05 December 2005Active
32 Ridgehill, Henleaze, Bristol, BS9 4SB

Director26 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2005Active

People with Significant Control

Dr Anne Kathryn Marlynne Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:62/64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Andrew Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:62/64 Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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