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Sonic UK Bidco Limited
Sonic UK Bidco Limited is a liquidation company incorporated on 28 August 2020 with the registered office located in London, Greater London. Sonic UK Bidco Limited was registered 5 years ago.
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Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
12845227
Private limited company
Age
5 years
Incorporated
28 August 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 August 2024
(1 year 4 months ago)
Next confirmation dated
27 August 2025
Was due on
10 September 2025
(4 months ago)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(3 months ago)
Learn more about Sonic UK Bidco Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
10 Jun 2025
(7 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicolas Henry Roelofs
Director • Investment Professional • American • Lives in United States • Born in Mar 1958
GC Content BV
Director
Anna Ryrberg
Director • Investment Professional • Swedish • Lives in Sweden • Born in Apr 1991
Vistra Cosec Limited
Secretary
Sonic UK Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£45K
Decreased by £274K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£103.78M
Decreased by £1.1M (-1%)
Total Liabilities
-£4K
Decreased by £5K (-56%)
Net Assets
£103.78M
Decreased by £1.1M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-55%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
7 Months Ago on 10 Jun 2025
Inspection Address Changed
7 Months Ago on 10 Jun 2025
Declaration of Solvency
7 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Jul 2024
Gc Content Bv Appointed
2 Years 1 Month Ago on 1 Dec 2023
Sonic Uk Midco Limited (PSC) Details Changed
2 Years 3 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Oct 2023
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Documents
Resolutions
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location 7th Floor, 50 Broadway London SW1H 0DB
Submitted on 10 Jun 2025
Register inspection address has been changed to 7th Floor, 50 Broadway London SW1H 0DB
Submitted on 10 Jun 2025
Declaration of solvency
Submitted on 10 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 1 More London Place London SE1 2AF on 5 June 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Gc Content Bv as a director on 1 December 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 13 Dec 2023
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Repayment History
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