Menna Overview
Here’s a quick overview of SANKBY INVESTMENTS LTD 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2016.
SANKBY INVESTMENTS LTD
- Company statusactive
- Company No10324186
- Age9 years 11 months Incorporated 10 August 2016
- Officers2
Address
Fraser House,, 56, Kingston Road,, Staines-Upon-Thames, Middlesex, TW18 4LN, England
SANKBY INVESTMENTS LTD is an active company incorporated on 10 August 2016 and based in Staines-Upon-Thames, Middlesex, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALUTI, Shilpa | director | Feb 1981 | 08 Jan 2020 |
| KARADIGUDDI, Praveen | director | Nov 1980 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shilpa Kaluti | Feb 1981 | 08 Jan 2020 |
| Mr Aman Gupta | Apr 1981 | 10 Aug 2016 |
| Mr Praveen Karadiguddi | Nov 1980 | 10 Aug 2016 |
Related Companies
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KALUTI, Shilpa are mutual persons.
KALUTI, Shilpa are mutual persons.
KARADIGUDDI, Praveen are mutual persons.
GUPTA, Aman are mutual persons.
GUPTA, Aman are mutual persons.
GUPTA, Aman are mutual persons.
GUPTA, Aman are mutual persons.
ARNIK SWAN COURT LTD
KALUTI, Shilpa are mutual persons.
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Here’s a quick overview of SANKBY INVESTMENTS LTD 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2016.