SU

SONIC UK TOPCO LIMITED

Liquidation

Company number 12889389

London · Incorporated 18 September 2020

1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 November 2024

Company overview

SONIC UK TOPCO LIMITED is a private limited company incorporated on 18 September 2020 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of three directors: ROELOFS, Nicolas Henry (appointed 18 September 2020), RYRBERG, Anna (appointed 18 September 2020) and GC CONTENT BV (appointed 1 October 2022). VISTRA COSEC LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 2 July 2024. The next accounts are due by 30 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 17 September 2024, and is currently overdue. The next is due by 1 October 2025. 50 filings are recorded against the company at Companies House, most recently an insolvency filing on 20 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
17 September 2024
Next due
1 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
21 September 2023
GC
GC CONTENT BV
Corporate Director
1 October 2022
RN
ROELOFS, Nicolas Henry
Director
18 September 2020
RA
RYRBERG, Anna
Director
18 September 2020
LY
LINNEY, Yvonne Cecilia
Director · Resigned
1 February 2023
WG
WILLIAMSON, Gerald Michael
Director · Resigned
1 October 2022
UT
UNKURI, Tommi
Director · Resigned
14 October 2020
SG
SALEM, Gustavo Efrain
Director · Resigned
14 October 2020
BJ
BLACKBURN, Jonathan Michael, Professor
Director · Resigned
14 October 2020
AM
ANWAR, Mohammad Arif, Dr
Director · Resigned
14 October 2020
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
18 September 2020

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
21 November 2024
Shares allotted · 0 shares allotted
—
4 December 2023
Shares allotted · 0 shares allotted
—
4 December 2023
Shares allotted · 0 shares allotted
—
4 December 2023
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 June 2025 View
Resolution
Resolution
12 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2025 View
Move Registers To Sail Company With New Address
Address
9 June 2025 View
Change Sail Address Company With New Address
Address
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Second Filing Capital Allotment Shares
Capital
21 October 2024 View
Second Filing Capital Allotment Shares
Capital
21 October 2024 View
Second Filing Capital Allotment Shares
Capital
21 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Resolution
Resolution
10 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Resolution
Resolution
21 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Incorporation Company
Incorporation
18 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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