SANKBY INVESTMENTS LTD
Other letting and operating of own or leased real estate
SANKBY INVESTMENTS LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Fraser House, 56, Kingston Road, Staines-Upon-Thames Middlesex TW18 4LN England
Full company profile for SANKBY INVESTMENTS LTD (10324186), an active company based in Staines-Upon-Thames, England. Incorporated 10 Aug 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£167.29k
Total Liabilities
£1.06M
Turnover
N/A
Employees
N/A
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kaluti, Shilpa | Director | British | United Kingdom | 8 Jan 2020 | Active |
| Karadiguddi, Praveen | Director | British | United Kingdom | 10 Aug 2016 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Shilpa Kaluti
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Praveen Karadiguddi
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Shilpa Kaluti
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
Aman Gupta
Ceased 8 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
25 Aldin Avenue South, Slough (SL1 1RR) SLOUGH | Freehold | £352,000 | 17 Dec 2020 |
Sankby, Leacroft, Staines-Upon-Thames (TW18 4PB) SPELTHORNE | Freehold | £606,000 | 2 Feb 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 24 May 2026 with no updates | |
| 22 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 29 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 3 Jun 2025 | Confirmation Statement | Confirmation statement made on 24 May 2025 with no updates |
Confirmation statement made on 24 May 2026 with no updates
Annual accounts made up to 31 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 24 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 24 May 2026 with no updates
6 days ago on 27 May 2026
Annual accounts made up to 31 Aug 2025
1 weeks ago on 22 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
12 months ago on 6 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
12 months ago on 3 Jun 2025
