Introduction
Watch Company
S
SONIC FUNDING CAPITAL 2 LIMITED
SONIC FUNDING CAPITAL 2 LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SONIC FUNDING CAPITAL 2 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14335575
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
4 Chester Court Chester Hall Lane Basildon, SS14 3WR,
Previous Addresses
601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
From: 5 September 2022To: 7 April 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Andrew
ActiveChester Court, BasildonSS14 3WR
Born March 1955
Director
Appointed 15 Nov 2024
SMITH, Andrew
Chester Court, BasildonSS14 3WR
Born March 1955
Director
15 Nov 2024
Active
WHITE, Clinton
ActiveChester Court, BasildonSS14 3WR
Born February 1974
Director
Appointed 05 Sept 2022
WHITE, Clinton
Chester Court, BasildonSS14 3WR
Born February 1974
Director
05 Sept 2022
Active
CANTOR, Marc Gareth
ResignedLondon Road, Westcliff-On-SeaSS0 9PE
Born November 1980
Director
Appointed 05 Sept 2022
Resigned 19 Nov 2024
CANTOR, Marc Gareth
London Road, Westcliff-On-SeaSS0 9PE
Born November 1980
Director
05 Sept 2022
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chester Court, BasildonSS14 3WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2024
Phoenix Funding Partners Limited
Chester Court, BasildonSS14 3WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2024
Active
London Road, Westcliff-On-SeaSS0 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 21 Oct 2024
Sonic Funding Partners Limited
London Road, Westcliff-On-SeaSS0 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Ceased 21 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022