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Sbi Investments Limited

Sbi Investments Limited is an active company incorporated on 13 September 2001 with the registered office located in Hayes, Greater London. Sbi Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287290
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Top Floor, Bridgewater House
866 - 868, Uxbridge Road
Hayes
Middlesex
UB4 0RR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1967
Mrs Inderpal Kaur Makkar
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PNB Investments Limited
Inderpal Kaur Makkar is a mutual person.
Active
Innov8ive Investment Company Limited
Inderpal Kaur Makkar is a mutual person.
Active
Sbi Properties Limited
Inderpal Kaur Makkar is a mutual person.
Active
Asha Investments (UK) Ltd
Inderpal Kaur Makkar is a mutual person.
Active
Grasim Properties (UK) Limited
Inderpal Kaur Makkar is a mutual person.
Active
Reliance Investments Ltd
Inderpal Kaur Makkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£79
Decreased by £121 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.12M
Decreased by £819.63K (-12%)
Total Liabilities
-£5.12M
Decreased by £496.72K (-9%)
Net Assets
£991.73K
Decreased by £322.91K (-25%)
Debt Ratio (%)
84%
Increased by 2.74% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Rajinder Singh Makkar Resigned
1 Year 8 Months Ago on 7 Mar 2024
Mr Rajinder Singh Makkar Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mrs Inderpal Kaur Makkar Appointed
1 Year 9 Months Ago on 6 Feb 2024
Seshapani Vankadari Resigned
1 Year 9 Months Ago on 6 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 8 Mar 2024
Termination of appointment of Rajinder Singh Makkar as a director on 7 March 2024
Submitted on 8 Mar 2024
Appointment of Mrs Inderpal Kaur Makkar as a director on 6 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Rajinder Singh Makkar as a secretary on 6 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Seshapani Vankadari as a secretary on 6 February 2024
Submitted on 13 Feb 2024
Registration of charge 042872900010, created on 22 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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