Sb Uk Management Limited LONDON


Sb Uk Management Limited is a private limited company situated at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. Incorporated on 2020-07-24, this 3-year-old company is run by 1 director.
Director Ippei M., appointed on 15 November 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House information there was a change of name on 2020-08-10 and their previous name was Falcon Company (Uk) International Limited.
The latest confirmation statement was sent on 2022-07-23 and the deadline for the subsequent filing is 2023-08-06. Likewise, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Sb Uk Management Limited Address / Contact

Office Address C/o Interpath Limited
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12768001
Date of Incorporation Fri, 24th Jul 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 6th Aug 2023 (2023-08-06)
Last confirmation statement dated Sat, 23rd Jul 2022

Company staff

Ippei M.

Position: Director

Appointed: 15 November 2022

Andrew L.

Position: Director

Appointed: 07 October 2021

Resigned: 30 June 2022

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2020

Resigned: 14 July 2023

Spencer C.

Position: Director

Appointed: 24 July 2020

Resigned: 07 October 2021

Yosuke S.

Position: Director

Appointed: 24 July 2020

Resigned: 15 November 2022

People with significant control

Softbank Group Corp.

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
Notified on 24 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Falcon Company (UK) International August 10, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
2023/07/14 - the day secretary's appointment was terminated
filed on: 27th, July 2023
Free Download (2 pages)

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