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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- SICAT, Sherwyn James - Director at World Sports Events Ltd
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