SB VENTURES VI LIMITED
LONDON HACKREMCO (NO. 2545) LIMITED

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Company number 06409748
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 69 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ; Register inspection address has been changed to One Silk Street London EC2Y 8HQ; Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 69 Grosvenor Street London W1K 3JP on 15 February 2017. The most likely internet sites of SB VENTURES VI LIMITED are www.sbventuresvi.co.uk, and www.sb-ventures-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sb Ventures Vi Limited is a Private Limited Company. The company registration number is 06409748. Sb Ventures Vi Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Sb Ventures Vi Limited is 69 Grosvenor Street London W1k 3jp. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. FISHER, Ronald is a Director of the company. Director MURRAY, Steven Joseph has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 25 October 2007

Director
FISHER, Ronald
Appointed Date: 08 January 2016
77 years old

Resigned Directors

Director
MURRAY, Steven Joseph
Resigned: 08 January 2016
Appointed Date: 06 March 2008
57 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Softbank Group Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SB VENTURES VI LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ
13 Mar 2017
Register inspection address has been changed to One Silk Street London EC2Y 8HQ
15 Feb 2017
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 69 Grosvenor Street London W1K 3JP on 15 February 2017
04 Jan 2017
Full accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 20 more events
12 Mar 2008
Curr ext from 31/10/2008 to 31/12/2008
12 Mar 2008
Appointment terminated director hackwood directors LIMITED
06 Mar 2008
Company name changed hackremco (no. 2545) LIMITED\certificate issued on 06/03/08
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Oct 2007
Incorporation