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SIONIC GLOBAL (CBL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sionic Global (cbl) Limited. The company was founded 6 years ago and was given the registration number 10982105. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIONIC GLOBAL (CBL) LIMITED
Company Number:10982105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:111 Old Broad Street, London, England, EC2N 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director03 December 2021Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director03 December 2021Active
100, Wood Street, London, England, EC2V 7AN

Director23 July 2019Active
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director23 July 2019Active
167, Fleet Street, London, United Kingdom, EC4A 2EA

Director26 September 2018Active
100, Wood Street, London, England, EC2V 7AN

Director23 July 2019Active
111, Old Broad Street, London, England, EC2N 1AP

Director12 October 2017Active
111, Old Broad Street, London, England, EC2N 1AP

Director12 October 2017Active
111, Old Broad Street, London, England, EC2N 1AP

Director26 September 2017Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director18 December 2019Active
111, Old Broad Street, London, England, EC2N 1AP

Director12 October 2017Active
111, Old Broad Street, London, England, EC2N 1AP

Director23 June 2019Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director30 June 2020Active
111, Old Broad Street, London, England, EC2N 1AP

Director12 October 2017Active

People with Significant Control

Sionic Global (Ctl) Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Dissolution

Dissolved compulsory strike off suspended.

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2024-04-23Gazette

Gazette notice compulsory.

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2024-02-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-17Accounts

Change account reference date company current extended.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-29Accounts

Legacy.

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2021-11-29Other

Legacy.

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2021-11-29Other

Legacy.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-15Other

Legacy.

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