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Sionic UK Subco Limited

Sionic UK Subco Limited is an active company incorporated on 26 March 2019 with the registered office located in London, City of London. Sionic UK Subco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11906741
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 152 days
Dated 25 March 2024 (1 year 5 months ago)
Next confirmation dated 25 March 2025
Was due on 8 April 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1965
Davies Global (CTL) Limited
PSC
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Mutual Companies
Davies Global (CDL) Limited
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Davies Technology Solutions Limited
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Sionic Global (KL) Limited
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Sionic Advisors Europe Ltd
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Davies European Holdings Limited
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Davies Global (CTL) Limited
Mr Mark Neil Grocott and Antonio Debiase are mutual people.
Active
Garwyn Limited
Antonio Debiase is a mutual person.
Active
Davies Intermediary Support Services Limited
Antonio Debiase is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Antonio Debiase Resigned
9 Months Ago on 2 Dec 2024
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 4 Oct 2024
Davies Global (Ctl) Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Sionic Global (Cbl) Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sionic Global (Cbl) Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Catalyst Debtco Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Termination of appointment of Antonio Debiase as a director on 2 December 2024
Submitted on 2 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024
Submitted on 15 Jul 2024
Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024
Submitted on 15 Jul 2024
Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024
Submitted on 15 Jul 2024
Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024
Submitted on 15 Jul 2024
Repayment History
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