Introduction
Watch Company
S
SONIC FUNDING CAPITAL 1 LIMITED
SONIC FUNDING CAPITAL 1 LIMITED is an active company incorporated on 27 March 2024 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SONIC FUNDING CAPITAL 1 LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15598587
LTD Company
Age
2 Years
Incorporated 27 March 2024
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 (8 months ago)
Period: 27 March 2024 - 31 December 2024(10 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 26 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
4 Chester Court Chester Hall Lane Basildon, SS14 3WR,
Previous Addresses
Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
From: 27 March 2024To: 7 April 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FRAGA, Pablo
ActiveChester Court, BasildonSS14 3WR
Born March 1971
Director
Appointed 11 Sept 2024
FRAGA, Pablo
Chester Court, BasildonSS14 3WR
Born March 1971
Director
11 Sept 2024
Active
MCINERNEY, Eammon
ActiveChester Court, BasildonSS14 3WR
Born January 1981
Director
Appointed 11 Sept 2024
MCINERNEY, Eammon
Chester Court, BasildonSS14 3WR
Born January 1981
Director
11 Sept 2024
Active
SMITH, Andrew Porter
ActiveChester Court, BasildonSS14 3WR
Born March 1955
Director
Appointed 27 Mar 2024
SMITH, Andrew Porter
Chester Court, BasildonSS14 3WR
Born March 1955
Director
27 Mar 2024
Active
VANCE, Patrick
ActiveChester Court, BasildonSS14 3WR
Born June 1979
Director
Appointed 11 Sept 2024
VANCE, Patrick
Chester Court, BasildonSS14 3WR
Born June 1979
Director
11 Sept 2024
Active
WHITE, Clinton
ActiveChester Court, BasildonSS14 3WR
Born February 1974
Director
Appointed 11 Sept 2024
WHITE, Clinton
Chester Court, BasildonSS14 3WR
Born February 1974
Director
11 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chester Court, BenfleetSS14 3WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Phoenix Funding Partners Limited
Chester Court, BenfleetSS14 3WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Filing History
11
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
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025