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SIXSMITH BUILD LIMITED

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

This company is commonly known as Sixsmith Build Limited. The company was founded 9 years ago and was given the registration number 09470346. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SIXSMITH BUILD LIMITED
Company Number:09470346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:15 Regent Street, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Regent Street, London, England, SW1Y 4LR

Director04 March 2015Active
15, Regent Street, London, England, SW1Y 4LR

Director04 March 2015Active

People with Significant Control

Mr Jonathan Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Matthew Gresham
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control
Heven Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-03-23Address

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

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

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2021-01-19Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-09-26Officers

Change person director company with change date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Change person director company with change date.

Download
2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Change account reference date company current shortened.

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