Sionic Global (KL) Limited

Company Name	Sionic Global (KL) Limited
Directors	Antonio Debiase and Mark Neil Grocott
Company Status	Active
Company Number	06953075
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)
Previous Name	Knadel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Mark Neil Grocott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Dean John Lumer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Janmead Hutton Brentwood Essex CM13 2PU

Director Name	Mr Paul John Miller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Ballsdown Chiddingfold Surrey GU8 4XJ

Director Name	Mr Kevin Robert Alcock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Paul Hans Bratch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 July 2019)
Role	Management Consultant
Country of Residence	Jersey
Correspondence Address	Clearview La Longue Rue St Mary Jersey JE3 3ES

Director Name	Mr Paul Andrew Sutton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpipers The Ridge Little Baddow Essex CM3 4SX

Director Name	Miss Gillian Michelle Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Heathfield North Twickenham Middlesex TW2 7QN

Director Name	Mr Andrew John Middleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street Old Broad Street London EC2N 1AP

Director Name	Mr Richard Nathan Cowen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	23 July 2019(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	111 Old Broad Street Old Broad Street London EC2N 1AP

Contact

Website	knadel.com

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £0.1	Bratchford (Jersey) LTD 9.78% Ordinary
6.9k at £0.1	Dean John Lumer 34.43% Ordinary
6.9k at £0.1	Paul John Miller 34.43% Ordinary
4k at £0.1	Paul Andrew Sutton 20.00% Ordinary
200 at £0.1	Gillian Michelle Green 1.00% Ordinary
74 at £0.1	Jonathan Charles Hammond 0.37% Ordinary

Financials

Year	2014
Net Worth	£1,255,428
Cash	£627,416
Current Liabilities	£943,990

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

29 September 2020	Delivered on: 1 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 July 2020	Delivered on: 14 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
1 April 2019	Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
10 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 November 2022	Change of details for Catalyst Debtco Limited as a person with significant control on 1 November 2022 (2 pages)
27 October 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022 (1 page)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
3 February 2022	Satisfaction of charge 069530750006 in full (1 page)
21 December 2021	Satisfaction of charge 069530750002 in full (1 page)
21 December 2021	Satisfaction of charge 069530750005 in full (1 page)
21 December 2021	Satisfaction of charge 069530750007 in full (1 page)
21 December 2021	Satisfaction of charge 069530750004 in full (1 page)
21 December 2021	Satisfaction of charge 069530750003 in full (1 page)
21 December 2021	Satisfaction of charge 069530750008 in full (1 page)
21 December 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
20 December 2021	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021 (1 page)
17 December 2021	Registered office address changed from 111 Old Broad Street Old Broad Street London EC2N 1AP to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021 (1 page)
17 December 2021	Appointment of Mark Neil Grocott as a director on 3 December 2021 (2 pages)
17 December 2021	Appointment of Antonio Debiase as a director on 3 December 2021 (2 pages)
17 December 2021	Termination of appointment of Craig Lance Sher as a director on 3 December 2021 (1 page)
29 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
29 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
29 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
12 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Registration of charge 069530750008, created on 29 September 2020 (29 pages)
1 October 2020	Registration of charge 069530750007, created on 29 September 2020 (12 pages)
14 July 2020	Registration of charge 069530750006, created on 13 July 2020 (14 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
22 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 October 2019	Termination of appointment of Andrew John Middleton as a director on 2 October 2019 (1 page)
4 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
16 August 2019	Termination of appointment of Paul Andrew Sutton as a director on 23 July 2019 (1 page)
16 August 2019	Termination of appointment of Paul Hans Bratch as a director on 23 July 2019 (1 page)
16 August 2019	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019 (2 pages)
16 August 2019	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019 (2 pages)
16 August 2019	Cessation of Catalyst Bidco Limited as a person with significant control on 1 April 2019 (1 page)
16 August 2019	Termination of appointment of Paul John Miller as a director on 23 July 2019 (1 page)
16 August 2019	Termination of appointment of Gillian Michelle Green as a director on 23 July 2019 (1 page)
16 August 2019	Appointment of Mr Craig Lance Sher as a director on 23 July 2019 (2 pages)
12 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 May 2019	Registered office address changed from 11 Old Broad Street London EC2N 1AP to 111 Old Broad Street Old Broad Street London EC2N 1AP on 14 May 2019 (2 pages)
9 April 2019	Registration of charge 069530750005, created on 1 April 2019 (72 pages)
6 April 2019	Satisfaction of charge 069530750001 in full (4 pages)
5 April 2019	Registration of charge 069530750003, created on 1 April 2019 (19 pages)
5 April 2019	Registration of charge 069530750004, created on 1 April 2019 (28 pages)
5 April 2019	Registration of charge 069530750002, created on 1 April 2019 (39 pages)
18 March 2019	Registered office address changed from 167 Fleet Street London EC4A 2EA to 11 Old Broad Street London EC2N 1AP on 18 March 2019 (2 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
20 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
16 July 2018	Termination of appointment of Kevin Robert Alcock as a director on 29 June 2018 (1 page)
21 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 February 2018	Notification of Catalyst Bidco Limited as a person with significant control on 12 February 2018 (4 pages)
22 February 2018	Appointment of Mr Andrew John Middleton as a director on 12 February 2018 (3 pages)
22 February 2018	Termination of appointment of Dean John Lumer as a director on 12 February 2018 (2 pages)
22 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 2,135 (8 pages)
22 February 2018	Cessation of Paul John Miller as a person with significant control on 12 February 2018 (3 pages)
22 February 2018	Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 167 Fleet Street London EC4A 2EA on 22 February 2018 (2 pages)
22 February 2018	Cessation of Dean John Lumer as a person with significant control on 12 February 2018 (3 pages)
20 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 February 2018	Registration of charge 069530750001, created on 12 February 2018 (12 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
29 November 2016	Appointment of Gillian Michelle Green as a director on 25 November 2016 (2 pages)
29 November 2016	Appointment of Gillian Michelle Green as a director on 25 November 2016 (2 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (8 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (8 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (8 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (8 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,000 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 November 2013	Director's details changed for Mr Kevin Robert Alcock on 11 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Kevin Robert Alcock on 11 November 2013 (2 pages)
19 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
19 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
19 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
14 April 2011	Director's details changed for Mr Kevin Robert Alcock on 1 March 2011 (3 pages)
14 April 2011	Director's details changed for Mr Kevin Robert Alcock on 1 March 2011 (3 pages)
14 April 2011	Director's details changed for Mr Kevin Robert Alcock on 1 March 2011 (3 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
29 December 2010	Registered office address changed from Suite 10 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Suite 10 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 29 December 2010 (1 page)
10 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
24 December 2009	Appointment of Mr Kevin Robert Alcock as a director (3 pages)
24 December 2009	Appointment of Paul Hans Bratch as a director (3 pages)
24 December 2009	Appointment of Paul Hans Bratch as a director (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,000 (4 pages)
24 December 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
24 December 2009	Appointment of Mr Kevin Robert Alcock as a director (3 pages)
24 December 2009	Appointment of Paul Andrew Sutton as a director (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,000 (4 pages)
24 December 2009	Appointment of Paul Andrew Sutton as a director (3 pages)
24 December 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 2,000 (4 pages)
6 July 2009	Incorporation (15 pages)
6 July 2009	Incorporation (15 pages)

Sionic Global (KL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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