SB

SIXSMITH BUILD LIMITED

Active

Company number 09470346

London, England · Incorporated 4 March 2015

33 Cavendish Square, London, W1G 0PW, England

Last updated on 21 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heven Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2015 View
Incorporation Company
Incorporation
4 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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