OpenCompanies

Six Innovation Engineering Management Limited

Company number
04046323
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2000
Nature of business
Other sports activities

Registered office

286a 2nd Floor, Block E,
Chase Road
London
N14 6HF

Previous names

  • Kelphold Investments Limited (until 20 Feb 2004)
  • F.G.N. Technology Limited (until 2 Nov 2011)
  • Six Sports Management Limited (until 25 Jul 2012)
  • World Sports Events Limited (until 26 Jul 2012)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Aug 2000 10 May 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 3 Aug 2000 10 May 2001
BALLERINI, Riccardo Director 10 May 2001 29 Jan 2004
CR SECRETARIES LIMITED Corporate-Secretary 10 May 2001 28 Sep 2011
FULVIO, Garajo Director 29 Jan 2004 1 Nov 2011
SICAT, Sherwyn James Director 1 Nov 2011

Control

NameNature of controlNotifiedCeased
Mr Fulvio Garajo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - 0
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - £7,700 -
31 Aug 2015 - £116,043 -
31 Aug 2014 - £78,897 -
31 Aug 2013 - £4,443 -
31 Aug 2012 - - -
31 Aug 2011 Dormant £1 £1 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data