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SB US VI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Us Vi Limited. The company was founded 24 years ago and was given the registration number 03763778. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SB US VI LIMITED
Company Number:03763778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:69 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Glen Avenue, Newton, United States, 02459

Director08 January 2016Active
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

Secretary10 December 1999Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary16 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 1999Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary26 July 2023Active
Trevor House, 110 High Street, Lewes, BN7 1XY

Director16 December 1999Active
48c Northfield Road, London, N16 5RN

Director10 December 1999Active
38 Glen Avenue, Newton, United States Of America,

Director06 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 May 1999Active

People with Significant Control

Softbank Group Capital Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:69, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination secretary company with name termination date.

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2023-12-30Address

Change registered office address company with date old address new address.

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2023-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Resolution

Resolution.

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2023-10-20Address

Change sail address company with old address new address.

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2023-10-20Address

Change sail address company with old address new address.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-19Officers

Appoint corporate secretary company with name date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Change account reference date company current extended.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-03-13Address

Move registers to sail company with new address.

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