SB VENTURES VI LIMITED - LONDON


Company Profile Company Filings

Overview

SB VENTURES VI LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SB VENTURES VI LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409748. The accounts status is FULL and accounts are next due on 31/12/2023.

SB VENTURES VI LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2545) LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD FISHER Nov 1947 American Director 2016-01-08 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-25 UNTIL 2023-07-26 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-07-26 UNTIL 2023-12-30 RESIGNED
STEVEN JOSEPH MURRAY Sep 1968 United States Director 2008-03-06 UNTIL 2016-01-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-10-25 UNTIL 2008-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Corp. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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