This company is commonly known as Sankby Investments Ltd. The company was founded 7 years ago and was given the registration number 10324186. The firm's registered office is in STAINES. You can find them at 12 Silverdale Court, Leacroft, , Staines, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SANKBY INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10324186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Silverdale Court, Leacroft, Staines, United Kingdom, TW18 4NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Silverdale Court, Leacroft, Staines, United Kingdom, TW18 4NT | Director | 08 January 2020 | Active |
| 12, Silverdale Court, Leacroft, Staines, United Kingdom, TW18 4NT | Director | 10 August 2016 | Active |
| 90, Petersfield Road, Staines-Upon-Thames, United Kingdom, TW18 1DL | Director | 10 August 2016 | Active |
| Mrs Shilpa Kaluti | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Silverdale Court, Leacroft, Staines, United Kingdom, TW18 4NT |
| Nature of control | : |
|
| Mr Aman Gupta | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90, Petersfield Road, Staines-Upon-Thames, United Kingdom, TW18 1DL |
| Nature of control | : |
|
| Mr Praveen Karadiguddi | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Silverdale Court, Leacroft, Staines, United Kingdom, TW18 4NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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