ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sangnil Investments Ltd

Sangnil Investments Ltd is an active company incorporated on 22 May 2009 with the registered office located in Harrow, Greater London. Sangnil Investments Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06914256
Private limited company
Age
16 years
Incorporated 22 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29 Byron Road
Banner House
Harrow
HA1 1JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1964 • Consultant
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nonoxa Ltd
Nilesh Patel is a mutual person.
Active
Nagwin Construction Ltd
Mrs Sangeeta Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£212.28K
Decreased by £39.61K (-16%)
Total Liabilities
-£60.35K
Decreased by £2.42K (-4%)
Net Assets
£151.93K
Decreased by £37.2K (-20%)
Debt Ratio (%)
28%
Increased by 3.51% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Sangeeta Monica Patel (PSC) Resigned
11 Months Ago on 5 Oct 2024
Sangeeta Monica Patel (PSC) Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mrs. Sangeeta Patel Appointed
1 Year 5 Months Ago on 6 Apr 2024
Mr Nilesh Patel (PSC) Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Sangeeta Patel Resigned
1 Year 5 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Get Credit Report
Discover Sangnil Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs. Sangeeta Patel as a director on 6 April 2024
Submitted on 5 Jun 2025
Cessation of Sangeeta Monica Patel as a person with significant control on 5 October 2024
Submitted on 3 Jun 2025
Termination of appointment of Sangeeta Patel as a director on 6 April 2024
Submitted on 3 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Nilesh Patel as a person with significant control on 6 April 2024
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 May 2025
Notification of Sangeeta Monica Patel as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year