Sheba Investments Ltd is a private limited company that can be found at 65 Monmouth Road, London E6 3QU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-03, this 4-year-old company is run by 2 directors.
Director Jahangir H., appointed on 03 September 2020. Director Aisha S., appointed on 03 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-10-06 and the date for the subsequent filing is 2024-10-20. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 65 Monmouth Road |
| Town | London |
| Post code | E6 3QU |
| Country of origin | United Kingdom |
| Registration Number | 12855818 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Aisha S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jahangir H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Haphsa S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aisha S.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jahangir H.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haphsa S.
| Notified on | 3 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 240 | 3 002 |
| Current Assets | 5 975 | 7 135 |
| Debtors | 1 735 | 4 133 |
| Net Assets Liabilities | 13 310 | 10 228 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 535 | 613 |
| Net Current Assets Liabilities | 3 440 | 6 522 |
| Total Assets Less Current Liabilities | 3 440 | 6 522 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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