Jonicsun Uk Limited

General information

Name:

Jonicsun Uk Ltd

Office Address:

Level 39 One Canada Square Canary Wharf E14 5AB London

Number: 10068884

Incorporation date: 2016-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jonicsun Uk Limited with Companies House Reg No. 10068884 has been a part of the business world for eight years. This particular Private Limited Company is located at Level 39 One Canada Square, Canary Wharf, London and company's area code is E14 5AB. The company's declared SIC number is 62012 : Business and domestic software development. December 31, 2021 is the last time company accounts were filed.

As for the company, all of director's responsibilities up till now have been executed by Délber A. and Renato V.. As for these two individuals, Délber A. has administered company the longest, having become a vital addition to company's Management Board eight years ago.

Executives who have control over this firm are as follows: Renato V. has substantial control or influence over the company. Zetra Participacoes S.A. owns over 3/4 of company shares. This business can be reached in Nova Lima - Mg at Vale Do Sereno, 34006-049 and was registered as a PSC under the reg no 33.543.848/0001-16. Delber L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Délber A.

Role: Director

Appointed: 17 March 2016

Latest update: 18 December 2023

Renato V.

Role: Director

Appointed: 17 March 2016

Latest update: 18 December 2023

People with significant control

Renato V.
Notified on 30 March 2017
Nature of control:
substantial control or influence
Zetra Participacoes S.A.
Address: Alameda Oscar Niemeyer 132, Sala 1102 Vale Do Sereno, Nova Lima - Mg, 34006-049, Brazil
Legal authority Federal Law No. 6,404 Dated December 16, 1976
Legal form Sociedade Anônima Fechada
Country registered Brazil
Place registered Cadastro Nacional Da Pessoa Jurídica
Registration number 33.543.848/0001-16
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
Delber L.
Notified on 30 March 2017
Nature of control:
substantial control or influence
Jonic Sun S/A
Address: No. 1378, 106 Calle Juncal, Montevideo, Uruguay
Legal authority Uruguay
Legal form S/A
Notified on 2 May 2019
Ceased on 9 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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