SONIC UK TOPCO LIMITED

Key Data

Status

Liquidation

Company No.

12889389

Incorporation date

18/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

12/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2025

Declaration of solvency

View PDF (5 pages)

09/06/2025

Register inspection address has been changed to 7th Floor, 50 Broadway London SW1H 0DB

View PDF (2 pages)

09/06/2025

Register(s) moved to registered inspection location 7th Floor, 50 Broadway London SW1H 0DB

View PDF (2 pages)

05/06/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 1 More London Place London SE1 2AF on 2025-06-05

View PDF (3 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

18/12/2024

Termination of appointment of Gerald Michael Williamson as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Jonathan Michael Blackburn as a director on 2024-12-12

View PDF (1 pages)

18/12/2024

Termination of appointment of Yvonne Cecilia Linney as a director on 2024-12-12

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

24/10/2024

Statement of capital following an allotment of shares on 2020-10-14

View PDF (4 pages)

21/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-04

View PDF (8 pages)

21/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-04

View PDF (8 pages)

21/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-04

View PDF (8 pages)

07/10/2024

Second filing of Confirmation Statement dated 2023-10-10

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/02/2024

Termination of appointment of Mohammad Arif Anwar as a director on 2024-02-07

View PDF (1 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (4 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

10/12/2023

Resolutions

View PDF (3 pages)

11/10/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-11

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (6 pages)

03/10/2023

Appointment of Vistra Cosec Limited as a secretary on 2023-09-21

View PDF (2 pages)

02/10/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-21

View PDF (1 pages)

24/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

26/04/2023

Director's details changed for Dr Mohammad Arif Anwar on 2023-04-26

View PDF (2 pages)

15/02/2023

Appointment of Yvonne Cecilia Linney as a director on 2023-02-01

View PDF (2 pages)

15/02/2023

Director's details changed for Dr Arif Anwar on 2023-02-15

View PDF (2 pages)

18/01/2023

Termination of appointment of Gustavo Efrain Salem as a director on 2022-12-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Tommi Unkuri as a director on 2022-10-01

View PDF (1 pages)

03/11/2022

Appointment of Gerald Michael Williamson as a director on 2022-10-01

View PDF (2 pages)

03/11/2022

Appointment of Gc Content Bv as a director on 2022-10-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
7
121.92M
-
0.00
-
-

2022
7
122.22M
-
0.00
-
-

2022
7
122.22M
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(USD)

122.22M £0.25 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SONIC UK TOPCO LIMITED

SONIC UK TOPCO LIMITED is an(a) Liquidation company incorporated on 18/09/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SONIC UK TOPCO LIMITED?

SONIC UK TOPCO LIMITED is currently Liquidation. It was registered on 18/09/2020 .

Where is SONIC UK TOPCO LIMITED located?

SONIC UK TOPCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SONIC UK TOPCO LIMITED do?

SONIC UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SONIC UK TOPCO LIMITED have?

SONIC UK TOPCO LIMITED had 7 employees in 2022.

What is the latest filing for SONIC UK TOPCO LIMITED?

The latest filing was on 12/06/2025: Resolutions.