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Companies House

BIONIC SERVICES LIMITED

Company number:
05949018

Full accounts available, made up to Sunday 31 March 2019

Accounts next due on Wednesday 31 March 2021, covering period to Tuesday 31 March 2020

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG

Incorporated:
27 September 2006

Charges over the company

  • Delivered: 06 July 2018
    Party: Lloyds Bank PLC as Security Trustee
    Status: Outstanding
  • Delivered: 29 September 2017
    Party: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent)
    Status: Outstanding
  • Delivered: 29 September 2017
    Party: Lloyds Bank PLC as Security Trustee for the Secured Parties
    Status: Outstanding
  • Delivered: 16 May 2014
    Party: Barclays Bank
    Status: Fully satisfied on 01 September 2017
  • Delivered: 06 June 2012
    Party: Barclays Bank
    Status: Fully satisfied on 01 September 2017

Market entry provider

None identified

Company Accounts


Persons with significant control

    MAKE IT CHEAPER LIMITED


    1. Bionic Services Group Limited
      From: 2016-04-06
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors
      1. subdirectory_arrow_rightSmile Bidco Limited
        From: 2016-04-06
        1. subdirectory_arrow_rightSmile Midco 2 Limited
          From: 2016-04-06
          1. subdirectory_arrow_rightSmile Midco 1 Limited
            From: 2016-04-06
          2. subdirectory_arrow_rightSmile Midco 1 Limited
            From: 2016-04-06
          3. subdirectory_arrow_rightInhoco Formations Limited
            From: 2016-04-06
        2. subdirectory_arrow_rightInhoco Formations Limited
          From: 2016-04-06
      2. Mr Jonathan David Elliott
        From: 2016-04-06
      3. Christina Elliott
        From: 2016-04-06



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