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Sheikh Investment Group Limited

Sheikh Investment Group Limited is an active company incorporated on 13 June 2020 with the registered office located in Uxbridge, Greater London. Sheikh Investment Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12669784
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX
United Kingdom
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in May 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caretech Charitable Foundation
Hamza Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Caretech Digital Limited
Hamza Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Independent Childcare Group Of Schools Limited
Haroon Rashid Sheikh is a mutual person.
Active
Clifford House Limited
Haroon Rashid Sheikh is a mutual person.
Active
Herts Care Limited
Haroon Rashid Sheikh is a mutual person.
Active
Cambian Autism Services Limited
Haroon Rashid Sheikh is a mutual person.
Active
Farrow House Limited
Haroon Rashid Sheikh is a mutual person.
Active
Herts Care (Escort And Supervision Services) Ltd
Haroon Rashid Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £4.19M (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.7M
Decreased by £372.23K (-5%)
Total Liabilities
-£2.95M
Decreased by £2.28M (-44%)
Net Assets
£4.75M
Increased by £1.91M (+67%)
Debt Ratio (%)
38%
Decreased by 26.55% (-41%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 19 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jul 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2022
Repayment History
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