Sonic Uk Topco Limited
Company Profile
in liquidation
Large EnterpriseSonic Uk Topco Limited
12889389•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
18/09/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sonic Uk Topco Limited (12889389) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/09/2020
SE12AF
Financial Overview
Total Assets
£104.04M
Liabilities
£4.37M
Net Assets
£99.68M
Cash
£28.9K
Key Metrics
5
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2025
Change Sail Address Company With New Address
Category:Address
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Resolution
Category:Resolution
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Incorporation Company
Category:Incorporation
Date:18-09-2020
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date02/07/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0DB
Related Companies
4
Contact
1 More London Place, London, SE12AF