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SBE SIX A LIMITED

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

This company is commonly known as Sbe Six A Limited. The company was founded 6 years ago and was given the registration number 11010873. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBE SIX A LIMITED
Company Number:11010873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Skn Advisors Limited, 5th Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT

Director30 September 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director12 October 2017Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active

People with Significant Control

Adani Energy Holdings Limited
Notified on:18 April 2023
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adani Six A Holdings Limited
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type small.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type full.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-19Persons with significant control

Change to a person with significant control.

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2021-12-17Change of name

Certificate change of name company.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-23Change of name

Legacy.

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2020-09-23Change of name

Legacy.

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2020-08-28Capital

Capital allotment shares.

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Capital

Capital allotment shares.

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2020-04-03Capital

Capital allotment shares.

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