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

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