Sionic Uk Subco Limited is a private limited company situated at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors.
Director Antonio D., appointed on 03 December 2021. Director Mark G., appointed on 03 December 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-03-25 and the deadline for the next filing is 2024-04-08. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5th Floor |
| Office Address2 | 20 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BG |
| Country of origin | United Kingdom |
| Registration Number | 11906741 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Catalyst Debtco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Catalyst Bidco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catalyst Debtco Limited
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11899947 |
| Notified on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catalyst Bidco Limited
111 Old Broad Street, London, EC2N 1AP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10982105 |
| Notified on | 26 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 28th, November 2023 |
other | Free Download (1 page) |
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