Jonicsun Uk Limited LONDON


Founded in 2016, Jonicsun Uk, classified under reg no. 10068884 is an active company. Currently registered at Level 39 One Canada Square E14 5AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Délber A., Renato V.. Of them, Délber A., Renato V. have been with the company the longest, being appointed on 17 March 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Jonicsun Uk Limited Address / Contact

Office Address Level 39 One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10068884
Date of Incorporation Thu, 17th Mar 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Délber A.

Position: Director

Appointed: 17 March 2016

Renato V.

Position: Director

Appointed: 17 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Renato V. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Zetra Participacoes S.a. that entered Nova Lima - Mg, Brazil as the address. This PSC has a legal form of "a sociedade anônima fechada", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Delber L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Renato V.

Notified on 30 March 2017
Nature of control: significiant influence or control

Zetra Participacoes S.A.

Alameda Oscar Niemeyer 132, Sala 1102 Vale Do Sereno, Nova Lima - Mg, 34006-049, Brazil

Legal authority Federal Law No. 6,404 Dated December 16, 1976
Legal form Sociedade Anônima Fechada
Country registered Brazil
Place registered Cadastro Nacional Da Pessoa Jurídica
Registration number 33.543.848/0001-16
Notified on 9 September 2021
Nature of control: 75,01-100% shares

Delber L.

Notified on 30 March 2017
Nature of control: significiant influence or control

Jonic Sun S/A

No. 1378, 106 Calle Juncal, Montevideo, Uruguay

Legal authority Uruguay
Legal form S/A
Notified on 2 May 2019
Ceased on 9 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 70819 44543 0876 95616 14620 084
Current Assets13 62768 385135 78711 10022 816420 658
Debtors9 91948 94092 7004 1446 670400 574
Other Debtors9 9199402 7004 1446 6707 396
Property Plant Equipment8141912 9802 8461 130212
Net Assets Liabilities    -1 408 326-1 592 915
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0541 6771 5033 2595 1296 047
Average Number Employees During Period235543
Creditors438 646732 777983 1041 215 148603 1991 311 029
Increase From Depreciation Charge For Year Property Plant Equipment 6231 1201 7561 870918
Net Current Assets Liabilities-425 019-664 392-847 317-1 204 048-1 409 456-407 882
Other Creditors436 310722 941969 5121 201 3861 428 069828 219
Other Taxation Social Security Payable 8 25113 59213 7624 203300
Property Plant Equipment Gross Cost1 8681 8684 4836 1056 259 
Total Assets Less Current Liabilities-424 205-664 201-844 337-1 201 202-805 127-281 886
Trade Creditors Trade Payables2 3361 585   21
Trade Debtors Trade Receivables 48 00090 000   
Amounts Owed By Group Undertakings     393 178
Amounts Owed To Group Undertakings    603 1991 311 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 294   
Disposals Property Plant Equipment  1 294   
Fixed Assets    1 130125 996
Investments Fixed Assets     125 784
Investments In Group Undertakings     125 784
Percentage Class Share Held In Subsidiary     99
Total Additions Including From Business Combinations Property Plant Equipment  3 9091 622154 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 22nd, December 2023
Free Download (11 pages)

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