Sb Ventures Vi Limited. net worth, address, company information. Free

Company search

Sb Ventures Vi Limited (number 06409748) is a private limited company founded on 2007-10-25. The business can be found at 69 Grosvenor Street, London W1K 3JP. Changed on 2008-03-06, the previous name this enterprise utilized was Hackremco (No. 2545) Limited. Sb Ventures Vi Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Sb Ventures Vi Limited
Number	06409748
Date of Incorporation:	October 25, 2007
End of financial year:	31 March
Address:	69 Grosvenor Street, London, W1K 3JP
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ronald F. (in the company from 08 January 2016). The Companies House indexes 1 person of significant control - Softbank Group Corp., a firm which is located at Kaigan, Minato-Ku, 105-7537 Tokyo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Softbank Group Corp.

6 April 2016

Address	1-7-1 Kaigan, Minato-Ku, Tokyo, 105-7537, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0104-01-056795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Secretary appointment termination on Saturday 30th December 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Saturday 30th December 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 69 Grosvenor Street London W1K 3JP to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Saturday 30th December 2023 filed on: 30th, December 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 25th October 2023 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from One Silk Street London EC2Y 8HQ England to 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 20th, October 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 26th July 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP04) On Wednesday 26th July 2023 - new secretary appointed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Tuesday 25th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 31st January 2022 filed on: 9th, February 2022 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Monday 25th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 6th August 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 4th January 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sunday 25th October 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Friday 25th October 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 25th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 15th, October 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 25th October 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Silk Street London EC2Y 8HQ filed on: 13th, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 69 Grosvenor Street London W1K 3JP on Wednesday 15th February 2017 filed on: 15th, February 2017 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, January 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Tuesday 25th October 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 8th January 2016. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 8th January 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 25th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 25th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 25th October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 25th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (16 pages)
(CH01) On Friday 1st April 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 25th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 25th October 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(288a) On Wednesday 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2008 \| resolution	Free Download (14 pages)
(225) Curr ext from 31/10/2008 to 31/12/2008 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
(288b) On Wednesday 12th March 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hackremco (no. 2545) LIMITEDcertificate issued on 06/03/08 filed on: 6th, March 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (13 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (16 pages)

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