UKBizDB.co.uk

SB VENTURES VI LIMITED

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

This company is commonly known as Sb Ventures Vi Limited. The company was founded 16 years ago and was given the registration number 06409748. 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 VENTURES VI LIMITED
Company Number:06409748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
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
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary25 October 2007Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary26 July 2023Active
38 Glen Avenue, Newton, United States Of America,

Director06 March 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director25 October 2007Active

People with Significant Control

Softbank Group Corp.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-7-1, Kaigan, Tokyo, Japan, 105-7537
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.

Download
2023-12-30Address

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

Download
2023-12-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-30Resolution

Resolution.

Download
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Address

Change sail address company with old address new address.

Download
2023-10-19Officers

Termination secretary company with name termination date.

Download
2023-10-19Officers

Appoint corporate secretary company with name date.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Capital

Capital allotment shares.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Change account reference date company current extended.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type full.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.